---
title: "TED BERNHARDTZ GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77d7a3fe-d03b-54f2-a587-44f6344a5eef
json: https://whiteintel.dev/api/public/dossier/77d7a3fe-d03b-54f2-a587-44f6344a5eef
identifier: icij:icijol-55043395
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TED BERNHARDTZ GROUP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043395`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/77d7a3fe-d03b-54f2-a587-44f6344a5eef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77d7a3fe-d03b-54f2-a587-44f6344a5eef  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TED BERNHARDTZ GROUP LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56083322` — https://whiteintel.dev/entity/40f519b7-eb82-502e-8b39-12094ae15c32
- **Ted Bernhardtz Group Limited** — GLEIF · `lei:254900JF2AV93G202Z97` — https://whiteintel.dev/entity/fb0f5076-f752-5367-b421-e37c32cdc44b

## Ownership & control

### Owners / controllers

- **TED BERNHARDTZ** (shareholder of) — https://whiteintel.dev/entity/ad5c2743-c630-5377-9055-049a1c76062c

### 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)

**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/55043395

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TED BERNHARDTZ GROUP LIMITED**. Human view: https://whiteintel.dev/entity/77d7a3fe-d03b-54f2-a587-44f6344a5eef · Structured JSON: https://whiteintel.dev/api/public/dossier/77d7a3fe-d03b-54f2-a587-44f6344a5eef._

_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"._