The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 4
Key facts
Risk signalBERNARDO LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BERNARDO LIMITED
- EUGENIO GAUCI· shareholder of
- MARCLEM LIMITED· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
24 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- GIANLEE HOLDINGS LTDdirector of
- GIANLEE HOLDINGS LTDlegal representative of
- GIANLEE HOLDINGS LTDsecretary of
- GIANLEE HOLDINGS LTDshareholder of
- BENGEN LIMITEDdirector of
- BENGEN LIMITEDlegal representative of
- BENGEN LIMITEDshareholder of
- BIG BEN INTERIORS LIMITEDdirector of
- BIG BEN INTERIORS LIMITEDlegal representative of
- BIG BEN INTERIORS LIMITEDshareholder of
- GE PROPERTIES LIMITEDdirector of
- GE PROPERTIES LIMITEDlegal representative of
- GE PROPERTIES LIMITEDsecretary of
- GE PROPERTIES LIMITEDshareholder of
- GAUBROS LIMITEDshareholder of
- CARO LIMITEDdirector of
- BIG BEN PROPERTIES LIMITEDshareholder of
- PORTO AZZURRO LIMITEDshareholder of
- M G DISTRIBUTORS LTDshareholder of
- POWER POINT LIMITEDshareholder of
- PORTO AZZURRO RESORT CLUB LIMITEDshareholder of
- END STONE LIMITEDshareholder of
- CLM LIMITEDshareholder of
- SPINOLA LIMITEDshareholder of