---
title: "BRUSCOM MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fac025bb-ce84-53bb-82ba-935351160530
json: https://whiteintel.dev/api/public/dossier/fac025bb-ce84-53bb-82ba-935351160530
identifier: icij:icijol-55037532
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BRUSCOM MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037532`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fac025bb-ce84-53bb-82ba-935351160530  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fac025bb-ce84-53bb-82ba-935351160530  

## Ownership & control

### Owners / controllers

- **BRUSCOM B.V.** (shareholder of) — https://whiteintel.dev/entity/ef4f79f6-a959-5af6-8a46-2c05ebfe8277

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/55037532

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRUSCOM MALTA LIMITED**. Human view: https://whiteintel.dev/entity/fac025bb-ce84-53bb-82ba-935351160530 · Structured JSON: https://whiteintel.dev/api/public/dossier/fac025bb-ce84-53bb-82ba-935351160530._

_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"._