---
title: "B.C.W. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7ae433b-9a15-56aa-bbb7-2a23384034e1
json: https://whiteintel.dev/api/public/dossier/c7ae433b-9a15-56aa-bbb7-2a23384034e1
identifier: icij:icijol-55014245
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# B.C.W. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55014245`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c7ae433b-9a15-56aa-bbb7-2a23384034e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7ae433b-9a15-56aa-bbb7-2a23384034e1  

## Ownership & control

### Owners / controllers

- **PENINSULA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b92a94c7-be9f-5ce4-b5a3-b0899509fed9
- **CORINTHIA PALACE HOTEL COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd746892-13d0-53d0-889b-51a703266a95
- **T.M.C. LIMITED** (shareholder of) — https://whiteintel.dev/entity/c0ddd9b9-55ec-58ae-96ac-037912dc5408

### 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)

**9** 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/55014245

## 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.C.W. LIMITED** — https://whiteintel.dev/entity/c7ae433b-9a15-56aa-bbb7-2a23384034e1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **B.C.W. LIMITED**. Human view: https://whiteintel.dev/entity/c7ae433b-9a15-56aa-bbb7-2a23384034e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/c7ae433b-9a15-56aa-bbb7-2a23384034e1._

_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"._