---
title: "BUSINESS INTELLIGENCE SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/978bbd7b-dc75-5ceb-babe-581bd13a21a9
json: https://whiteintel.dev/api/public/dossier/978bbd7b-dc75-5ceb-babe-581bd13a21a9
identifier: icij:icijol-55040332
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BUSINESS INTELLIGENCE SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55040332`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/978bbd7b-dc75-5ceb-babe-581bd13a21a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/978bbd7b-dc75-5ceb-babe-581bd13a21a9  

## Ownership & control

### Owners / controllers

- **DR EDWARD FIRMAN & ASSOCIATES LTD** (shareholder of) — https://whiteintel.dev/entity/a0f9d467-1eb7-51a6-a6b8-c8e09501782d
- **TALTAS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1683365b-c76c-54c0-81a5-e4d67d8256aa
- **CRUZ HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/91f757e5-03ba-5395-b4ba-d9bbc834fffc

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

A **8-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)

**5** 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/55040332

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BUSINESS INTELLIGENCE SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/978bbd7b-dc75-5ceb-babe-581bd13a21a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/978bbd7b-dc75-5ceb-babe-581bd13a21a9._

_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"._