- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
TED BERNHARDTZ OVERSEAS LIMITED
TED BERNHARDTZ OVERSEAS LIMITED — Maltese company (icij:icijol-55032563). Offshore exposure upstream, UBO chain traced 12 hops, 1 owner. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- TED BERNHARDTZ OVERSEAS LIMITED
- TED BERNHARDTZ GROUP LIMITED· shareholder of
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on TED BERNHARDTZ OVERSEAS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CLAES-GORAN BERNHARDTZAlso holds roles at 3 other companies
- TED BERNHARDTZ GROUP LIMITEDdirector of
- TED BERNHARDTZ GROUP LIMITEDlegal representative of
- TED BERNHARDTZ GROUP LIMITEDsecretary of
- WALTER CUTAJARAlso holds roles at 427 other companies
- MSD NOMINEE SERVICES LIMITEDdirector of
- MSD NOMINEE SERVICES LIMITEDlegal representative of
- KEY - KYL LTD ( D 4530 )shareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns TED BERNHARDTZ OVERSEAS LIMITED?
- What is TED BERNHARDTZ OVERSEAS LIMITED's risk level?
- Where does TED BERNHARDTZ OVERSEAS LIMITED appear across sources?