---
title: "IL-HABBIEZ BKARA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46cad9f2-6831-5229-8da9-e64e1d64bd49
json: https://whiteintel.dev/api/public/dossier/46cad9f2-6831-5229-8da9-e64e1d64bd49
identifier: icij:icijol-55084882
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IL-HABBIEZ BKARA

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55084882`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/46cad9f2-6831-5229-8da9-e64e1d64bd49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46cad9f2-6831-5229-8da9-e64e1d64bd49  

## Ownership & control

### Owners / controllers

- **KENNETH PISCOPO** (shareholder of) — https://whiteintel.dev/entity/60b0cafc-572d-5705-b2d4-68d1668ab058
- **MANUEL PISCOPO** (shareholder of) — https://whiteintel.dev/entity/c540f4c1-e721-5c57-98c5-15d7b30a15f1
- **FRANKIE CASSAR** (shareholder of) — https://whiteintel.dev/entity/978c76e6-ec5d-5056-add5-592be9cc25b9
- **SEBASTIAN CASSAR** (shareholder of) — https://whiteintel.dev/entity/4104c547-d6b9-5bf6-a899-911ec2752ded

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

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55084882

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IL-HABBIEZ BKARA**. Human view: https://whiteintel.dev/entity/46cad9f2-6831-5229-8da9-e64e1d64bd49 · Structured JSON: https://whiteintel.dev/api/public/dossier/46cad9f2-6831-5229-8da9-e64e1d64bd49._

_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"._