---
title: "BODYWATCH HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70c2de7f-9aa6-5e1f-a256-bce3d51b400a
json: https://whiteintel.dev/api/public/dossier/70c2de7f-9aa6-5e1f-a256-bce3d51b400a
identifier: icij:icijol-55042239
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BODYWATCH HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55042239`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/70c2de7f-9aa6-5e1f-a256-bce3d51b400a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70c2de7f-9aa6-5e1f-a256-bce3d51b400a  

## Ownership & control

### Owners / controllers

- **RAMONA PISCOPO** (shareholder of) — https://whiteintel.dev/entity/3858f121-1332-5d7d-8c0c-acab97a76c0c
- **ALEXANDER GREVE** (shareholder of) — https://whiteintel.dev/entity/b3c5bb97-2cd4-521b-89a8-27f0be3189cd

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

A **5-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)

**1** owner upstream in this entity's ownership/control chain is 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/55042239

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BODYWATCH HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/70c2de7f-9aa6-5e1f-a256-bce3d51b400a · Structured JSON: https://whiteintel.dev/api/public/dossier/70c2de7f-9aa6-5e1f-a256-bce3d51b400a._

_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"._