---
title: "1002 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47f4c226-acd0-577a-b6ee-13c91d459325
json: https://whiteintel.dev/api/public/dossier/47f4c226-acd0-577a-b6ee-13c91d459325
identifier: icij:icijol-55038774
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# 1002 LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038774`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/47f4c226-acd0-577a-b6ee-13c91d459325  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47f4c226-acd0-577a-b6ee-13c91d459325  

## Cross-source identity

The same real-world entity, resolved across sources:

- **1002 LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56082571` — https://whiteintel.dev/entity/d33fd628-84c2-5ccb-80b4-9e11d3db4113
- **1002 Limited** — GLEIF · `lei:254900TIFKC1NHH9IB12` — https://whiteintel.dev/entity/11d77edf-d254-5407-9b26-266323485aa1

## Ownership & control

### Owners / controllers

- **ALBERT AND HUGH VON BROCKDORFF** (shareholder of) — https://whiteintel.dev/entity/95c5499d-26ec-5c8e-a508-e40b8fe9a87f
- **LOUIS VON BROCKDORFF** (shareholder of) — https://whiteintel.dev/entity/2a1be0d4-3267-56d4-8403-923b433ca2c0
- **BERNARD VON BROCKDORFF** (shareholder of) — https://whiteintel.dev/entity/a01db3d2-3bac-5147-9b81-b77f6e8872c8

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

A **6-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/55038774

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **1002 LIMITED** — https://whiteintel.dev/entity/47f4c226-acd0-577a-b6ee-13c91d459325 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **1002 LIMITED**. Human view: https://whiteintel.dev/entity/47f4c226-acd0-577a-b6ee-13c91d459325 · Structured JSON: https://whiteintel.dev/api/public/dossier/47f4c226-acd0-577a-b6ee-13c91d459325._

_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"._