LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 5
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Key facts
Risk signalMedium
Risk
Berjo Limited is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- Berjo Limited
- PISCOPARTNERS LIMITED· shareholder of
- MARTESH TRADING LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain4 flagged hopsStandard
4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
144 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ADRIAN MUSCAT AZZOPARDI
- ADRIAN LIMITEDdirector of
- ADRIAN LIMITEDlegal representative of
- SOUTH HOUSE LIMITEDdirector of
- SOUTH HOUSE LIMITEDlegal representative of
- SOUTH HOUSE LIMITEDshareholder of
- LINGUAFRANCA LTDshareholder of
- Fhame Operations Malta Limitedsecretary of
- CAP TRADING LIMITEDsecretary of
- BMA LIMITEDsecretary of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDsecretary of
- CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDshareholder of
- W.P. HOLDING LIMITEDsecretary of
- DOMUS E-GAMING LIMITEDsecretary of
- CREDENCE HOLDINGS LIMITEDdirector of
- CREDENCE HOLDINGS LIMITEDlegal representative of
- CREDENCE HOLDINGS LIMITEDsecretary of
- CREDENCE HOLDINGS LIMITEDshareholder of
- TETHER SATELLITES LIMITEDsecretary of
- SILVERTOOLS TRADING LTDsecretary of
- FIRST HUB HOLDING LIMITEDsecretary of
- YNWA LIMITEDdirector of
- YNWA LIMITEDlegal representative of
- YNWA LIMITEDshareholder of
- ONFLY LIMITEDdirector of
- ONFLY LIMITEDlegal representative of
- ONFLY LIMITEDsecretary of
- Bear Charters Limiteddirector of
- Bear Charters Limitedlegal representative of
- THEATRE OF DREAMS COMPANY LIMITEDdirector of
- THEATRE OF DREAMS COMPANY LIMITEDlegal representative of
- PREMIUM CHARTER LIMITEDdirector of
- PREMIUM CHARTER LIMITEDlegal representative of
- EAU-ZONE 1 LTDdirector of
- EAU-ZONE 1 LTDlegal representative of
- HELVETIC FUND ADMINISTRATION (MALTA) LIMITEDshareholder of
- ASCOT INTERNATIONAL LIMITEDdirector of
- ASCOT INTERNATIONAL LIMITEDlegal representative of
- VIRSCO TRADING LIMITEDdirector of
- VIRSCO TRADING LIMITEDlegal representative of
- GULF ADVISORY LIMITEDdirector of
- GULF ADVISORY LIMITEDlegal representative of
- PORTAMALTA HOLDINGS LIMITEDdirector of
- PORTAMALTA Limiteddirector of
- LEVANTERA CRUISES LIMITEDdirector of
- LEVANTERA CRUISES LIMITEDlegal representative of
- COMMERCE HOLDINGS LIMITEDdirector of
- COMMERCE HOLDINGS LIMITEDlegal representative of
- E&M Trade Limitedsecretary of
- OLYMPUS HOLDING LIMITEDdirector of
- OLYMPUS HOLDING LIMITEDlegal representative of
- OLYMPUS HOLDING LIMITEDsecretary of
- ESSENTIA (MALTA) LIMITEDshareholder of
- SIDURI LIMITEDdirector of
- SIDURI LIMITEDlegal representative of
- CREDENCE AUDIT SERVICES LIMITEDshareholder of
- ZEPHYROS CRUISES LIMITEDdirector of
- ZEPHYROS CRUISES LIMITEDlegal representative of
- MOUNT MEDIA LIMITEDdirector of
- MOUNT MEDIA LIMITEDlegal representative of
- SKYMARK HOLDINGS LIMITEDdirector of
- SKYMARK HOLDINGS LIMITEDlegal representative of
- FRA.MAL LTDdirector of
- FRA.MAL LTDlegal representative of
- MG ASSETS LIMITEDsecretary of
- HUNTMAN & NOBLE LIMITEDdirector of
- HUNTMAN & NOBLE LIMITEDlegal representative of
- HUNTMAN & NOBLE LIMITEDsecretary of
- DREAM YACHT MARINE LIMITEDdirector of
- DREAM YACHT MARINE LIMITEDlegal representative of
- EMLT LIMITEDdirector of
- EMLT LIMITEDlegal representative of
- ANCHORAGE LIMITEDshareholder of
RAMONA PISCOPO
- BREDA M LIMITEDsecretary of
- STARWARS LIMITEDsecretary of
- BODYWATCH HOLDING LIMITEDsecretary of
- BODYWATCH HOLDING LIMITEDshareholder of
- BODYWATCH INTERNATIONAL LIMITEDsecretary of
- PISCO GROUP LIMITEDdirector of
- PISCO GROUP LIMITEDlegal representative of
- PISCO GROUP LIMITEDshareholder of
- PISCOPARTNERS LIMITEDdirector of
- PISCOPARTNERS LIMITEDlegal representative of
- PISCOPARTNERS LIMITEDshareholder of
- PVI Limitedsecretary of
- MALTMON HOLDING LIMITEDsecretary of
- MALTMON LIMITEDsecretary of
- GBCom LIMITEDsecretary of
- BAGEERA LTDsecretary of
- Prestige Media Limitedsecretary of
- BIO-ENERGY INVESTMENT LIMITEDsecretary of
- GULF EXPLORATION & NATURAL RESOURCES LTDsecretary of
- BUCKINGHAM ACCOMMODATIONS LIMITEDsecretary of
- JALU LIMITEDsecretary of
- MAGANEX PARTNERS LIMITEDsecretary of
- HAMPTON ACCOMMODATIONS LIMITEDsecretary of
- ECW LIMITEDsecretary of
- ADVES HOLDING (MALTA) LIMITEDsecretary of
- TMFO SERVICES LIMITEDsecretary of
- PISCOPARTNERS CORPORATE SERVICES LIMITEDdirector of
- PISCOPARTNERS CORPORATE SERVICES LIMITEDlegal representative of
- PISCOPARTNERS CORPORATE SERVICES LIMITEDsecretary of
- SPRINGTIME MANAGEMENT MALTA LIMITEDdirector of
- SPRINGTIME MANAGEMENT MALTA LIMITEDlegal representative of
- MELITA CROSS LTDdirector of
- MELITA CROSS LTDlegal representative of
- MARTESH TRADING LIMITEDsecretary of
- VIRSCO TRADING LIMITEDsecretary of
- GULF ADVISORY LIMITEDsecretary of
- BLUE WHALE LIMITEDsecretary of
- LIBERO LIMITEDsecretary of
- ROUND HILL CAPITAL LIMITEDsecretary of
- CINEMA ENTERTAINMENT GROUP HOLDING LIMITEDdirector of
- CINEMA ENTERTAINMENT GROUP HOLDING LIMITEDlegal representative of
- ES-KO International Limitedsecretary of
- INTERLOG FINANCE LIMITEDsecretary of
- LIBERO FOUNDATION LIMITEDsecretary of
- NIDO TECHNOLOGIES (MALTA) LIMITEDsecretary of
- MAYFIELD INVESTMENTS LIMITEDsecretary of
- THE BLUE RETAIL LIMITEDsecretary of
- AMERMONT LIMITEDsecretary of
- PHILO-SOPHIA PARTNERS LIMITEDdirector of
- PHILO-SOPHIA PARTNERS LIMITEDlegal representative of
- PHILO-SOPHIA PARTNERS LIMITEDshareholder of
- BLU5 LABS LIMITEDsecretary of
- RH STUDENT HOUSING INVESTMENTS LIMITEDsecretary of
- V GAMMA LIMITEDsecretary of
- Western African Shipping Services Limitedsecretary of
- BG FINANCE HOLDINGS (MALTA) LIMITEDsecretary of
- BG FINANCE INVESTMENTS (MALTA) LIMITEDsecretary of
- ODYSSEY HOLDING LIMITEDsecretary of
- ANANOVA LIMITEDdirector of
- ANANOVA LIMITEDlegal representative of
- APEX SOLUTIONS LIMITEDsecretary of
PISCOPARTNERS LIMITED
- STARWARS LIMITEDshareholder of
- BIO-ENERGY INVESTMENT LIMITEDshareholder of
- MAGANEX PARTNERS LIMITEDshareholder of
- ADVES HOLDING (MALTA) LIMITEDshareholder of
- TMFO SERVICES LIMITEDshareholder of
- GULF ADVISORY LIMITEDshareholder of
- EIGHT POINTS LIMITEDshareholder of
- VALLCARA LIMITEDshareholder of
MARTESH TRADING LIMITED
- VIRSCO TRADING LIMITEDshareholder of