---
title: "B.S.J.B. COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b81a5b6e-2178-55c8-8dbd-cdc4283e4cdd
json: https://whiteintel.dev/api/public/dossier/b81a5b6e-2178-55c8-8dbd-cdc4283e4cdd
identifier: icij:icijol-56085750
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# B.S.J.B. COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085750`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b81a5b6e-2178-55c8-8dbd-cdc4283e4cdd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b81a5b6e-2178-55c8-8dbd-cdc4283e4cdd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **B.S.J.B. COMPANY LIMITED** — GLEIF · `lei:391200HRIOCLPOD9SB03` — https://whiteintel.dev/entity/7061f32c-4956-51c1-a176-441d7d393e97
- **B.S.J.B. COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55056814` — https://whiteintel.dev/entity/b36102c6-7147-565e-a906-490b09046129

## Ownership & control

### Holdings / subsidiaries

- **ROULETTE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/29fb3f87-dcac-5076-8eca-750785309d88
- **BORDA BROTHERS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0cb6d78-1d3b-56b8-b5e4-1496d87a34da

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

A **6-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)

**4** 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/56085750

## 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 **B.S.J.B. COMPANY LIMITED** — https://whiteintel.dev/entity/b81a5b6e-2178-55c8-8dbd-cdc4283e4cdd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **B.S.J.B. COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/b81a5b6e-2178-55c8-8dbd-cdc4283e4cdd · Structured JSON: https://whiteintel.dev/api/public/dossier/b81a5b6e-2178-55c8-8dbd-cdc4283e4cdd._

_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"._