---
title: "BLUE BRILLIANT INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7ff682e-01a6-5f8d-9649-9245b5a63dfe
json: https://whiteintel.dev/api/public/dossier/e7ff682e-01a6-5f8d-9649-9245b5a63dfe
identifier: icij:icijol-55040642
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BLUE BRILLIANT INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55040642`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e7ff682e-01a6-5f8d-9649-9245b5a63dfe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7ff682e-01a6-5f8d-9649-9245b5a63dfe  

## Ownership & control

### Owners / controllers

- **ALEX PERICI CALASCIONE** (shareholder of) — https://whiteintel.dev/entity/74bd6d25-0795-57d8-bf86-68f8166f4f44
- **VENTURE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2cbb1089-96d1-5dce-af60-b141cb98aff8

### 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)

**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/55040642

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BLUE BRILLIANT INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/e7ff682e-01a6-5f8d-9649-9245b5a63dfe · Structured JSON: https://whiteintel.dev/api/public/dossier/e7ff682e-01a6-5f8d-9649-9245b5a63dfe._

_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"._