---
title: "BEIS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8cf3b3d-91ce-5987-8b1e-a08796833f6e
json: https://whiteintel.dev/api/public/dossier/f8cf3b3d-91ce-5987-8b1e-a08796833f6e
identifier: icij:icijol-55073770
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BEIS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55073770`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f8cf3b3d-91ce-5987-8b1e-a08796833f6e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8cf3b3d-91ce-5987-8b1e-a08796833f6e  

## Ownership & control

### Owners / controllers

- **MARCELO ALEJANDRO RONCHETTI** (shareholder of) — https://whiteintel.dev/entity/46b7b388-46d0-5d71-9b5e-dfd14bdcc7ff

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55073770

## 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 **BEIS LIMITED** — https://whiteintel.dev/entity/f8cf3b3d-91ce-5987-8b1e-a08796833f6e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BEIS LIMITED**. Human view: https://whiteintel.dev/entity/f8cf3b3d-91ce-5987-8b1e-a08796833f6e · Structured JSON: https://whiteintel.dev/api/public/dossier/f8cf3b3d-91ce-5987-8b1e-a08796833f6e._

_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"._