---
title: "PREMIUM BUSINESS SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90db2c8a-4203-56b5-b18c-fb4ca84081ee
json: https://whiteintel.dev/api/public/dossier/90db2c8a-4203-56b5-b18c-fb4ca84081ee
identifier: icij:icijol-55077417
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PREMIUM BUSINESS SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55077417`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/90db2c8a-4203-56b5-b18c-fb4ca84081ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90db2c8a-4203-56b5-b18c-fb4ca84081ee  

## Ownership & control

### Owners / controllers

- **ANTHONY LUPI** (shareholder of) — https://whiteintel.dev/entity/b82c44be-276b-58bf-884a-19973a69452e
- **MARCEL CUTAJAR** (shareholder of) — https://whiteintel.dev/entity/db9298b9-79ba-512f-b32b-e4881e167b64

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55077417

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PREMIUM BUSINESS SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/90db2c8a-4203-56b5-b18c-fb4ca84081ee · Structured JSON: https://whiteintel.dev/api/public/dossier/90db2c8a-4203-56b5-b18c-fb4ca84081ee._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._