---
title: "COPERNICO INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da8f56ec-a408-5b3e-ba6a-ceba41d2064d
json: https://whiteintel.dev/api/public/dossier/da8f56ec-a408-5b3e-ba6a-ceba41d2064d
identifier: icij:icijol-55029139
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# COPERNICO INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029139`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/da8f56ec-a408-5b3e-ba6a-ceba41d2064d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da8f56ec-a408-5b3e-ba6a-ceba41d2064d  

## Ownership & control

### Owners / controllers

- **PRESTWICK FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ef67cec1-c1db-58b9-a0b2-25129d3de598
- **FELSBERG OVERSEAS LTD.** (shareholder of) — https://whiteintel.dev/entity/fd2460bb-a7fb-56a5-afeb-c44eccf8c1ed

### 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)

**4** owners upstream in this entity's ownership/control chain are 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/55029139

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COPERNICO INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/da8f56ec-a408-5b3e-ba6a-ceba41d2064d · Structured JSON: https://whiteintel.dev/api/public/dossier/da8f56ec-a408-5b3e-ba6a-ceba41d2064d._

_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"._