---
title: "BUSINESS VENTURES MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd819a8c-64ed-5df2-b124-5e76d2a872bc
json: https://whiteintel.dev/api/public/dossier/fd819a8c-64ed-5df2-b124-5e76d2a872bc
identifier: icij:icijol-56078343
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BUSINESS VENTURES MANAGEMENT LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078343`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fd819a8c-64ed-5df2-b124-5e76d2a872bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd819a8c-64ed-5df2-b124-5e76d2a872bc  

## Ownership & control

### Holdings / subsidiaries

- **MARKETING ADVISORY SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/9233a297-b240-581a-97e4-fd2b4c1380bb
- **IMAGINE 360 BY 360 LTD** (shareholder of) — https://whiteintel.dev/entity/39677865-b807-5d03-8ccd-0372e748f769
- **RADA 99 LIMITED** (shareholder of) — https://whiteintel.dev/entity/46aa6363-57b4-5205-b9e9-8b61ac788405
- **BOOKING.COM LIMITED** (shareholder of) — https://whiteintel.dev/entity/599d9774-d1c4-56d7-a439-152512700b2b
- **PULP COMMUNICATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bbfd2d2c-a067-51ab-a26c-5836220ae2ae
- **REDORANGE IMAGE CONSULTANTS LTD** (shareholder of) — https://whiteintel.dev/entity/a7b19672-abe5-5566-881b-34dad65d7cfe
- **DGSM Ltd.** (shareholder of) — https://whiteintel.dev/entity/ef6e9baf-adf9-54a7-8b4a-79078b6ca6e9
- **ARP LIMITED** (shareholder of) — https://whiteintel.dev/entity/0eb9f81a-4660-5e35-abe2-a00919cf8406
- **D4n6 CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/6d34060a-5c1b-50bc-846a-d26892006208
- **MOVING ADS MALTA LTD.** (shareholder of) — https://whiteintel.dev/entity/b3574c1d-f544-5c80-9859-838601358384

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078343

## 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 **BUSINESS VENTURES MANAGEMENT LIMITED** — https://whiteintel.dev/entity/fd819a8c-64ed-5df2-b124-5e76d2a872bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BUSINESS VENTURES MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/fd819a8c-64ed-5df2-b124-5e76d2a872bc · Structured JSON: https://whiteintel.dev/api/public/dossier/fd819a8c-64ed-5df2-b124-5e76d2a872bc._

_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"._