---
title: "S & P MULTISERVICE COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffcf0b84-b6b2-55ba-99a2-3e7b4253dbb2
json: https://whiteintel.dev/api/public/dossier/ffcf0b84-b6b2-55ba-99a2-3e7b4253dbb2
identifier: icij:icijol-55046730
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# S & P MULTISERVICE COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55046730`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ffcf0b84-b6b2-55ba-99a2-3e7b4253dbb2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffcf0b84-b6b2-55ba-99a2-3e7b4253dbb2  

## Ownership & control

### Owners / controllers

- **Valmir De Freitas Junior** (shareholder of) — https://whiteintel.dev/entity/2e4923af-9d75-5e78-86f1-b297b16a326a
- **BLACK MOUNTAIN CONSULTANCY LLC** (shareholder of) — https://whiteintel.dev/entity/252e4c0a-d34d-50b6-8f87-f4efebf929e0

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

A **5-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/55046730

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S & P MULTISERVICE COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/ffcf0b84-b6b2-55ba-99a2-3e7b4253dbb2 · Structured JSON: https://whiteintel.dev/api/public/dossier/ffcf0b84-b6b2-55ba-99a2-3e7b4253dbb2._

_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"._