---
title: "ANTONIO PISCOPO COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2dd9b6e-0110-5b1b-8f01-eb45b655fd71
json: https://whiteintel.dev/api/public/dossier/f2dd9b6e-0110-5b1b-8f01-eb45b655fd71
identifier: icij:icijol-55068324
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTONIO PISCOPO COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55068324`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f2dd9b6e-0110-5b1b-8f01-eb45b655fd71  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2dd9b6e-0110-5b1b-8f01-eb45b655fd71  

## Ownership & control

### Owners / controllers

- **CHRISTOPHER PISCOPO** (shareholder of) — https://whiteintel.dev/entity/a95751d0-503d-505b-aacb-cc03dbe61c44
- **JOSEPH PISCOPO** (shareholder of) — https://whiteintel.dev/entity/e0250999-13a6-5e86-bb16-3b59ef086ac3
- **MICHAEL PISCOPO** (shareholder of) — https://whiteintel.dev/entity/45ed35fd-28ee-57cc-b905-702e35f01343
- **FRANKIE PISCOPO** (shareholder of) — https://whiteintel.dev/entity/53aed794-9b9a-5a49-90ec-42ad26818d14
- **TARCISIO PISCOPO** (shareholder of) — https://whiteintel.dev/entity/93d33320-ac5e-5ab4-8935-16038ff58776
- **CETTINA DYER** (shareholder of) — https://whiteintel.dev/entity/bb204408-1e8e-5390-b1c7-802b69d23d4c

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

A **19-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)

**6** 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/55068324

## 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 **ANTONIO PISCOPO COMPANY LIMITED** — https://whiteintel.dev/entity/f2dd9b6e-0110-5b1b-8f01-eb45b655fd71 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTONIO PISCOPO COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/f2dd9b6e-0110-5b1b-8f01-eb45b655fd71 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2dd9b6e-0110-5b1b-8f01-eb45b655fd71._

_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"._