---
title: "ARMIDE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4e4a52b-e185-53a8-ad0f-c62e97f0e22d
json: https://whiteintel.dev/api/public/dossier/b4e4a52b-e185-53a8-ad0f-c62e97f0e22d
identifier: icij:icijol-55070550
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARMIDE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070550`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b4e4a52b-e185-53a8-ad0f-c62e97f0e22d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4e4a52b-e185-53a8-ad0f-c62e97f0e22d  

## Ownership & control

### Owners / controllers

- **CLAUDIA BERARDO** (shareholder of) — https://whiteintel.dev/entity/90221f0e-166c-5309-ac31-d37b4ff82081
- **JOSE' MANUEL RODRIGUES BERARDO** (shareholder of) — https://whiteintel.dev/entity/a92ec230-08e0-5dd9-8425-c48887821ecf
- **RENATO BERARDO** (shareholder of) — https://whiteintel.dev/entity/206382b7-a600-53e4-bb27-9bcc31f4f595
- **CAROLINA GONSALVES BERARDO** (shareholder of) — https://whiteintel.dev/entity/6aff731a-3e50-5525-9ecc-370da2808293

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

A **9-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/55070550

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARMIDE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b4e4a52b-e185-53a8-ad0f-c62e97f0e22d · Structured JSON: https://whiteintel.dev/api/public/dossier/b4e4a52b-e185-53a8-ad0f-c62e97f0e22d._

_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"._