- Sources fused
- 1
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
Berlipa Limited
Berlipa Limited — Maltese company (icij:icijol-55058514). Offshore exposure upstream, UBO chain traced 18 hops, 9 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.
- Berlipa Limited
- ANDREW JOHN FRANCIS & JOHN CHARLES STEBBINGS & GOODCHILD· shareholder of
- FERNANDO MELENDEZ· shareholder of
- ARAMIS SERVICES LIMITED· shareholder of
- ANA MARIA BRAVO DE LAGUNA BLANDY· shareholder of
- MARGARITA MARIA DEL PINO BRAVO DE LAGUNA BLANDY· shareholder of
- MARIA DEL CARMEN BRAVO DE LAGUNA BLANDY· shareholder of
- JUANA BRAVO DE LAGUNA BLANDY· shareholder of
- EQUIOM (MALTA) LIMITED· shareholder of
- GESTRUST SA & FINOFID SA· shareholder of
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
People & control
3 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.
- COLIN GREGORYAlso holds roles at 61 other companies
- SCHOONER INTERNATIONAL (MALTA) LIMITEDdirector of
- SCHOONER INTERNATIONAL (MALTA) LIMITEDlegal representative of
- EQUIOM (MALTA) LIMITEDdirector of
- EQUIOM (MALTA) LIMITEDAlso holds roles at 12 other companies
- EQUIOM CORPORATE SERVICES (MALTA) LIMITEDshareholder of
- UPWIND LIMITEDshareholder of
- OCEAN BAY LIMITEDshareholder of
Unlock all 3 parties, full beneficial ownership chains & directorship networks.
3 parties · 0 current. Ceased and resigned records are retained as history.
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 Berlipa 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
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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 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.
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 Berlipa Limited?
- What is Berlipa Limited's risk level?
- Where does Berlipa Limited appear across sources?