Who owns BUSINESS CONCEPTS LTD?

No ownership or control links for BUSINESS CONCEPTS LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BUSINESS CONCEPTS LTD's risk level?

WhiteIntel flags BUSINESS CONCEPTS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BUSINESS CONCEPTS LTD appear across sources?

BUSINESS CONCEPTS LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

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Legal entityMedium

BUSINESS CONCEPTS LTD

Name: BUSINESS CONCEPTS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BUSINESS CONCEPTS LTD, Organization, VG

BUSINESS CONCEPTS LTD — BVI company (icij:icijol-56058227). 1 holding. Cited to 1 registry.

ICIJ icijol-56058227OrganizationVG

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

BUSINESS CONCEPTS LTD
- CROATIA INVESTMENTS LIMITED (cont. as SV 95)· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BUSINESS CONCEPTS LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BUSINESS CONCEPTS LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BUSINESS CONCEPTS LTD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CROATIA INVESTMENTS LIMITED (cont. as SV 95)
Also holds roles at 29 other companies
- JEAN-PIERRE CAMILLERIshareholder of
- LEONARD (JOINTLY WITH SHARON GRECH) GRECHshareholder of
- STEFAN BORGdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns BUSINESS CONCEPTS LTD?: No ownership or control links for BUSINESS CONCEPTS LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BUSINESS CONCEPTS LTD's risk level?: WhiteIntel flags BUSINESS CONCEPTS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BUSINESS CONCEPTS LTD appear across sources?: BUSINESS CONCEPTS LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BUSINESS CONCEPTS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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