---
title: "OFFCENTRE BUILDING SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa7dfe00-39ec-58d8-8529-27ab7dd82ed5
json: https://whiteintel.dev/api/public/dossier/aa7dfe00-39ec-58d8-8529-27ab7dd82ed5
identifier: icij:icijol-55000787
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# OFFCENTRE BUILDING SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000787`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aa7dfe00-39ec-58d8-8529-27ab7dd82ed5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa7dfe00-39ec-58d8-8529-27ab7dd82ed5  

## Ownership & control

### Owners / controllers

- **JOSEPH BORG** (shareholder of) — https://whiteintel.dev/entity/431ee1de-e66b-59c8-9ce0-82b5423832e9
- **EMANUEL VELLA** (shareholder of) — https://whiteintel.dev/entity/645caa8c-1d35-5146-9ef0-f08deb291e22

### 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/55000787

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OFFCENTRE BUILDING SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/aa7dfe00-39ec-58d8-8529-27ab7dd82ed5 · Structured JSON: https://whiteintel.dev/api/public/dossier/aa7dfe00-39ec-58d8-8529-27ab7dd82ed5._

_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"._