---
title: "MADELEINE BERNARD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b68d74b-3b22-5894-a408-dd4f63d4a352
json: https://whiteintel.dev/api/public/dossier/8b68d74b-3b22-5894-a408-dd4f63d4a352
identifier: icij:icijol-56028079
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MADELEINE BERNARD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028079`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8b68d74b-3b22-5894-a408-dd4f63d4a352  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b68d74b-3b22-5894-a408-dd4f63d4a352  

## Ownership & control

### Holdings / subsidiaries

- **CASTILLE SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/a6232314-d3d8-5d6a-b508-41aaaae68a26
- **EURO SOL INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/7e4cf19e-bbf0-560d-8529-051012cdca2c
- **MaltaWORKS Limited** (secretary of) — https://whiteintel.dev/entity/e5374e9d-465c-5e59-96ee-4d3a056b9cbd
- **ASIA TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/0cd0ffd4-fc5a-5176-b1be-ef1a2a71411f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028079

## 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 **MADELEINE BERNARD** — https://whiteintel.dev/entity/8b68d74b-3b22-5894-a408-dd4f63d4a352 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MADELEINE BERNARD**. Human view: https://whiteintel.dev/entity/8b68d74b-3b22-5894-a408-dd4f63d4a352 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b68d74b-3b22-5894-a408-dd4f63d4a352._

_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"._