---
title: "BKS CABLE (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb83bd1a-6794-5a4f-be50-98653765cac5
json: https://whiteintel.dev/api/public/dossier/eb83bd1a-6794-5a4f-be50-98653765cac5
identifier: icij:icijol-55037139
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BKS CABLE (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037139`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eb83bd1a-6794-5a4f-be50-98653765cac5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb83bd1a-6794-5a4f-be50-98653765cac5  

## Ownership & control

### Owners / controllers

- **TEMMART LIMITED** (shareholder of) — https://whiteintel.dev/entity/871f68a9-f3bb-5a6f-8d9e-945d0b66b783
- **BKS MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/4403049d-eb27-5fa7-b151-b9f357c6ba21
- **EVOLUTION EQUITY CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/8f0fa317-e6f7-52c4-a050-e6369c9a94a4
- **TECHNOLOGY IN CENTRAL AND EASTERN EUROPE S.CA. SICAR** (shareholder of) — https://whiteintel.dev/entity/b29b4dbe-e3ef-52f4-a881-e139b222b859
- **3TS CEE FUND SICAV - SIF** (shareholder of) — https://whiteintel.dev/entity/6e910642-e69c-54a7-a239-e5a3807d3155

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

A **22-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)

**12** 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/55037139

## 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 **BKS CABLE (MALTA) LIMITED** — https://whiteintel.dev/entity/eb83bd1a-6794-5a4f-be50-98653765cac5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BKS CABLE (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/eb83bd1a-6794-5a4f-be50-98653765cac5 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb83bd1a-6794-5a4f-be50-98653765cac5._

_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"._