---
title: "MICHAEL PISCOPO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45ed35fd-28ee-57cc-b905-702e35f01343
json: https://whiteintel.dev/api/public/dossier/45ed35fd-28ee-57cc-b905-702e35f01343
identifier: icij:icijol-56038926
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHAEL PISCOPO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038926`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/45ed35fd-28ee-57cc-b905-702e35f01343  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45ed35fd-28ee-57cc-b905-702e35f01343  

## Ownership & control

### Holdings / subsidiaries

- **PISCOPOS' CASH & CARRY LIMITED** (director of) — https://whiteintel.dev/entity/41c1f285-3649-587b-ac94-0409bd719ffa
- **PISCOPOS' CASH & CARRY LIMITED** (legal representative of) — https://whiteintel.dev/entity/41c1f285-3649-587b-ac94-0409bd719ffa
- **PISCOPOS' CASH & CARRY LIMITED** (shareholder of) — https://whiteintel.dev/entity/41c1f285-3649-587b-ac94-0409bd719ffa
- **LAVAREST LIMITED** (director of) — https://whiteintel.dev/entity/d0941af4-4ae2-5a11-8d87-93eab625ed07
- **ANTONIO PISCOPO COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f2dd9b6e-0110-5b1b-8f01-eb45b655fd71
- **ANTONIO PISCOPO COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/f2dd9b6e-0110-5b1b-8f01-eb45b655fd71
- **ANTONIO PISCOPO COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f2dd9b6e-0110-5b1b-8f01-eb45b655fd71

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038926

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL PISCOPO**. Human view: https://whiteintel.dev/entity/45ed35fd-28ee-57cc-b905-702e35f01343 · Structured JSON: https://whiteintel.dev/api/public/dossier/45ed35fd-28ee-57cc-b905-702e35f01343._

_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"._