---
title: "Berlipa Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fda2586-4dba-5a4c-978a-d01ce590cb45
json: https://whiteintel.dev/api/public/dossier/5fda2586-4dba-5a4c-978a-d01ce590cb45
identifier: icij:icijol-55058514
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Berlipa Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55058514`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5fda2586-4dba-5a4c-978a-d01ce590cb45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fda2586-4dba-5a4c-978a-d01ce590cb45  

## Ownership & control

### Owners / controllers

- **ANDREW JOHN FRANCIS & JOHN CHARLES STEBBINGS & GOODCHILD** (shareholder of) — https://whiteintel.dev/entity/ac4875d5-0b1c-5c48-97d2-bd0ebb62a3da
- **FERNANDO MELENDEZ** (shareholder of) — https://whiteintel.dev/entity/f62adb92-cc65-5c6e-9000-d5139184107e
- **ARAMIS SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/67bb6352-4d49-5ff7-a96c-3a559583c0c4
- **ANA MARIA BRAVO DE LAGUNA BLANDY** (shareholder of) — https://whiteintel.dev/entity/2f595a2b-15aa-5f2e-91d5-786b723d3379
- **MARGARITA MARIA DEL PINO BRAVO DE LAGUNA BLANDY** (shareholder of) — https://whiteintel.dev/entity/651c36f7-4c7a-5e5e-99d3-f67eb9a54c13
- **MARIA DEL CARMEN BRAVO DE LAGUNA BLANDY** (shareholder of) — https://whiteintel.dev/entity/0b53e5e4-3af8-5c4d-ad2b-a9a781869761
- **JUANA BRAVO DE LAGUNA BLANDY** (shareholder of) — https://whiteintel.dev/entity/7671ce97-9443-5683-b6c7-765308d04878
- **EQUIOM (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/046a8cd9-4725-5437-bb9a-241b03c34e0c
- **GESTRUST SA & FINOFID SA** (shareholder of) — https://whiteintel.dev/entity/4536fe32-1de4-577b-b584-0083e5a26b88

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

A **18-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)

**3** 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/55058514

## 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 **Berlipa Limited** — https://whiteintel.dev/entity/5fda2586-4dba-5a4c-978a-d01ce590cb45 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Berlipa Limited**. Human view: https://whiteintel.dev/entity/5fda2586-4dba-5a4c-978a-d01ce590cb45 · Structured JSON: https://whiteintel.dev/api/public/dossier/5fda2586-4dba-5a4c-978a-d01ce590cb45._

_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"._