---
title: "BITUMEN PRODUCTS SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a86d1766-a3dd-59ae-8d8a-f5a059deeabd
json: https://whiteintel.dev/api/public/dossier/a86d1766-a3dd-59ae-8d8a-f5a059deeabd
identifier: icij:icijol-55015794
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BITUMEN PRODUCTS SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55015794`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a86d1766-a3dd-59ae-8d8a-f5a059deeabd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a86d1766-a3dd-59ae-8d8a-f5a059deeabd  

## Ownership & control

### Owners / controllers

- **NEVILLE BONETT** (shareholder of) — https://whiteintel.dev/entity/78299d19-6ca5-58f5-b1c8-993944e8d577
- **ALFRED SCHEMBRI & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0b9a2ae4-6b1c-5bec-a123-da4d1a1ccd99
- **C.J.P. TARMAC LIMITED** (shareholder of) — https://whiteintel.dev/entity/8dfa8412-ef1d-541f-bb6c-15e3aaf79e0a
- **BONNICI BROS. LIMITED** (shareholder of) — https://whiteintel.dev/entity/3a4339a4-d748-5cd9-a2bb-d83262de9234

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

A **14-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)

**8** 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/55015794

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BITUMEN PRODUCTS SERVICES LIMITED** — https://whiteintel.dev/entity/a86d1766-a3dd-59ae-8d8a-f5a059deeabd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BITUMEN PRODUCTS SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/a86d1766-a3dd-59ae-8d8a-f5a059deeabd · Structured JSON: https://whiteintel.dev/api/public/dossier/a86d1766-a3dd-59ae-8d8a-f5a059deeabd._

_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"._