---
title: "BMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3b6135c-eb5f-5d75-bb6a-d3eb1034880c
json: https://whiteintel.dev/api/public/dossier/b3b6135c-eb5f-5d75-bb6a-d3eb1034880c
identifier: icij:icijol-55028152
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BMS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028152`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b3b6135c-eb5f-5d75-bb6a-d3eb1034880c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3b6135c-eb5f-5d75-bb6a-d3eb1034880c  

## Ownership & control

### Owners / controllers

- **BERNARD ARPA** (shareholder of) — https://whiteintel.dev/entity/2fed8dde-51c5-53f3-8c9e-425a74886fe1
- **SOLANGE ARPA** (shareholder of) — https://whiteintel.dev/entity/50918c53-ebe3-5234-aaec-edf543b8a42e
- **MARY k/a MARIELLA ARPA** (shareholder of) — https://whiteintel.dev/entity/6d0f0aa4-d7c7-5af3-b6ff-c5147106212f

### 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)

**3** 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/55028152

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BMS LIMITED**. Human view: https://whiteintel.dev/entity/b3b6135c-eb5f-5d75-bb6a-d3eb1034880c · Structured JSON: https://whiteintel.dev/api/public/dossier/b3b6135c-eb5f-5d75-bb6a-d3eb1034880c._

_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"._