---
title: "BRAHMAZON (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/121ee33d-161a-52fa-8aee-052609012cb7
json: https://whiteintel.dev/api/public/dossier/121ee33d-161a-52fa-8aee-052609012cb7
identifier: icij:icijol-55070045
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BRAHMAZON (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070045`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/121ee33d-161a-52fa-8aee-052609012cb7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/121ee33d-161a-52fa-8aee-052609012cb7  

## Ownership & control

### Owners / controllers

- **SIGMUND HOENIGSBERG MORETTI** (director of) — https://whiteintel.dev/entity/4d5abe84-d50b-5089-aa9c-1157d76116c5
- **SIGMUND HOENIGSBERG MORETTI** (legal representative of) — https://whiteintel.dev/entity/4d5abe84-d50b-5089-aa9c-1157d76116c5
- **SIGMUND HOENIGSBERG MORETTI** (secretary of) — https://whiteintel.dev/entity/4d5abe84-d50b-5089-aa9c-1157d76116c5
- **SIGMUND HOENIGSBERG MORETTI** (shareholder of) — https://whiteintel.dev/entity/4d5abe84-d50b-5089-aa9c-1157d76116c5
- **AVIK KUMAR RAKHIT** (director of) — https://whiteintel.dev/entity/4af79b59-1501-5be1-bba6-88ccae26895c
- **AVIK KUMAR RAKHIT** (legal representative of) — https://whiteintel.dev/entity/4af79b59-1501-5be1-bba6-88ccae26895c
- **AVIK KUMAR RAKHIT** (shareholder of) — https://whiteintel.dev/entity/4af79b59-1501-5be1-bba6-88ccae26895c

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

1. **SIGMUND HOENIGSBERG MORETTI** — director of → *BRAHMAZON (MALTA) LIMITED*
1. **SIGMUND HOENIGSBERG MORETTI** — legal representative of → *BRAHMAZON (MALTA) LIMITED*
1. **SIGMUND HOENIGSBERG MORETTI** — secretary of → *BRAHMAZON (MALTA) LIMITED*
1. **SIGMUND HOENIGSBERG MORETTI** — shareholder of → *BRAHMAZON (MALTA) LIMITED*
1. **AVIK KUMAR RAKHIT** — director of → *BRAHMAZON (MALTA) LIMITED*
1. **AVIK KUMAR RAKHIT** — legal representative of → *BRAHMAZON (MALTA) LIMITED*
1. **AVIK KUMAR RAKHIT** — shareholder of → *BRAHMAZON (MALTA) LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55070045

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRAHMAZON (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/121ee33d-161a-52fa-8aee-052609012cb7 · Structured JSON: https://whiteintel.dev/api/public/dossier/121ee33d-161a-52fa-8aee-052609012cb7._

_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"._