---
title: "BCC MARKETING SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e945903a-181f-5b7f-9ae5-1ea87bf629fa
json: https://whiteintel.dev/api/public/dossier/e945903a-181f-5b7f-9ae5-1ea87bf629fa
identifier: icij:icijol-55071085
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BCC MARKETING SERVICES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55071085`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e945903a-181f-5b7f-9ae5-1ea87bf629fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e945903a-181f-5b7f-9ae5-1ea87bf629fa  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BCC MARKETING SERVICES LTD** — GLEIF · `lei:875500BO0ZOJINRM2G10` — https://whiteintel.dev/entity/90ea07ac-7bdc-5cbd-a21a-6783fafa5a2c

## Ownership & control

### Owners / controllers

- **BCC MARKETING HOLDING LTD.** (shareholder of) — https://whiteintel.dev/entity/495721e8-da6a-585d-b72c-75bbc0fdd7fb

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

A **4-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/55071085

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BCC MARKETING SERVICES LTD**. Human view: https://whiteintel.dev/entity/e945903a-181f-5b7f-9ae5-1ea87bf629fa · Structured JSON: https://whiteintel.dev/api/public/dossier/e945903a-181f-5b7f-9ae5-1ea87bf629fa._

_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"._