---
title: "B C M S LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e46e1058-b04d-5ba2-8f31-c9fec6747512
json: https://whiteintel.dev/api/public/dossier/e46e1058-b04d-5ba2-8f31-c9fec6747512
identifier: icij:icijol-55014908
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# B C M S LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55014908`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e46e1058-b04d-5ba2-8f31-c9fec6747512  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e46e1058-b04d-5ba2-8f31-c9fec6747512  

## Ownership & control

### Owners / controllers

- **FIONA GRECH** (shareholder of) — https://whiteintel.dev/entity/28f325f7-3fbf-5633-bf84-b2d7147c1147
- **RODERICK K. GRECH** (shareholder of) — https://whiteintel.dev/entity/6073dcef-2e57-5048-a0f6-b97fcf2a9465

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

A **5-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/55014908

## 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 M S LIMITED** — https://whiteintel.dev/entity/e46e1058-b04d-5ba2-8f31-c9fec6747512 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **B C M S LIMITED**. Human view: https://whiteintel.dev/entity/e46e1058-b04d-5ba2-8f31-c9fec6747512 · Structured JSON: https://whiteintel.dev/api/public/dossier/e46e1058-b04d-5ba2-8f31-c9fec6747512._

_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"._