---
title: "BCGL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4534d92-41db-5e01-81ec-6bbc6d82e903
json: https://whiteintel.dev/api/public/dossier/f4534d92-41db-5e01-81ec-6bbc6d82e903
identifier: icij:icijol-55014628
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BCGL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55014628`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f4534d92-41db-5e01-81ec-6bbc6d82e903  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4534d92-41db-5e01-81ec-6bbc6d82e903  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BCGL SERVICES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56079501` — https://whiteintel.dev/entity/e200b827-d857-5a8b-8d99-500751377ae0
- **BCGL SERVICES LIMITED** — GLEIF · `lei:254900BQHFKWOLAC1C57` — https://whiteintel.dev/entity/c5a62449-40f9-5119-a4f0-97f6aa1d47f7

## Ownership & control

### Owners / controllers

- **PETER BORG COSTANZI** (shareholder of) — https://whiteintel.dev/entity/31d9f487-d233-5072-a7a7-ce569b05160e
- **PETER CARUANA GALIZIA** (shareholder of) — https://whiteintel.dev/entity/da5fab91-5d6e-51bb-9d89-8b6fafeb0e29
- **ANDREW BORG CARDONA** (shareholder of) — https://whiteintel.dev/entity/dc7ff75e-bd24-5d31-a12a-a93c864e4a5c

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

A **10-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/55014628

## 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 **BCGL SERVICES LIMITED** — https://whiteintel.dev/entity/f4534d92-41db-5e01-81ec-6bbc6d82e903 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BCGL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/f4534d92-41db-5e01-81ec-6bbc6d82e903 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4534d92-41db-5e01-81ec-6bbc6d82e903._

_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"._