---
title: "BIFF LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97fd2089-13cb-58c2-bd68-b26601d28e83
json: https://whiteintel.dev/api/public/dossier/97fd2089-13cb-58c2-bd68-b26601d28e83
identifier: icij:icijol-55017578
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BIFF LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55017578`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/97fd2089-13cb-58c2-bd68-b26601d28e83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97fd2089-13cb-58c2-bd68-b26601d28e83  

## Ownership & control

### Owners / controllers

- **RENALD CURMI** (shareholder of) — https://whiteintel.dev/entity/a38fa62f-b8a9-5464-b6e5-2906ec84cd07
- **POLIDANO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2a5478f6-4d40-5bb5-89a2-4c70390b44dd
- **KALESS SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a30baa5b-1a1d-5cdd-ad41-abf37b117685
- **REFILL LIMITED** (shareholder of) — https://whiteintel.dev/entity/dcbb7fa6-21b5-5d4a-afe0-0c18d7d400cb
- **FGL Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/5ef1245b-8275-5816-980c-cf0e73945be6
- **K.A. Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/7472fa0d-54bd-5c10-8881-45bf0dd88372

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

A **15-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)

**11** 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/55017578

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIFF LIMITED**. Human view: https://whiteintel.dev/entity/97fd2089-13cb-58c2-bd68-b26601d28e83 · Structured JSON: https://whiteintel.dev/api/public/dossier/97fd2089-13cb-58c2-bd68-b26601d28e83._

_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"._