- Sources fused
- 1
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
PISCOPOS' CASH & CARRY LIMITED
PISCOPOS' CASH & CARRY LIMITED — Maltese company (icij:icijol-55011594). Offshore exposure upstream, UBO chain traced 20 hops, 7 owners. 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.
- PISCOPOS' CASH & CARRY LIMITED
- CHRISTOPHER PISCOPO· shareholder of
- JOSEPH PISCOPO· shareholder of
- MICHAEL PISCOPO· shareholder of
- FRANKIE PISCOPO· shareholder of
- TARCISIO PISCOPO· shareholder of
- CETTINA DYER· shareholder of
- ANTONIO PISCOPO COMPANY LIMITED· shareholder of
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PISCOPOS' CASH & CARRY LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain7 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
7 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.
- ANTONIO PISCOPO COMPANY LIMITEDAlso holds roles at 1 other company
- BARRIERA TAX WAREHOUSES LIMITEDshareholder of
- CETTINA DYERAlso holds roles at 4 other companies
- LAVAREST LIMITEDdirector of
- ANTONIO PISCOPO COMPANY LIMITEDdirector of
- ANTONIO PISCOPO COMPANY LIMITEDlegal representative of
- CHRISTOPHER PISCOPOAlso holds roles at 4 other companies
- LAVAREST LIMITEDdirector of
- ANTONIO PISCOPO COMPANY LIMITEDdirector of
- ANTONIO PISCOPO COMPANY LIMITEDlegal representative of
- FRANKIE PISCOPOAlso holds roles at 4 other companies
- LAVAREST LIMITEDdirector of
- ANTONIO PISCOPO COMPANY LIMITEDdirector of
- ANTONIO PISCOPO COMPANY LIMITEDlegal representative of
- JOSEPH PISCOPOAlso holds roles at 4 other companies
- LAVAREST LIMITEDdirector of
- ANTONIO PISCOPO COMPANY LIMITEDdirector of
- ANTONIO PISCOPO COMPANY LIMITEDlegal representative of
- MICHAEL PISCOPOAlso holds roles at 4 other companies
- LAVAREST LIMITEDdirector of
- ANTONIO PISCOPO COMPANY LIMITEDdirector of
- ANTONIO PISCOPO COMPANY LIMITEDlegal representative of
- TARCISIO PISCOPOAlso holds roles at 6 other companies
- LAVAREST LIMITEDdirector of
- LAVAREST LIMITEDsecretary of
- ANTONIO PISCOPO COMPANY LIMITEDdirector of
7 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 PISCOPOS' CASH & CARRY LIMITED?
- What is PISCOPOS' CASH & CARRY LIMITED's risk level?
- Where does PISCOPOS' CASH & CARRY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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