---
title: "PISCOPARTNERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f60ca372-806a-5a6b-aa0b-0dcc4379fec0
json: https://whiteintel.dev/api/public/dossier/f60ca372-806a-5a6b-aa0b-0dcc4379fec0
identifier: icij:icijol-55043526
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PISCOPARTNERS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043526`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f60ca372-806a-5a6b-aa0b-0dcc4379fec0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f60ca372-806a-5a6b-aa0b-0dcc4379fec0  

## Ownership & control

### Owners / controllers

- **RAMONA PISCOPO** (shareholder of) — https://whiteintel.dev/entity/3858f121-1332-5d7d-8c0c-acab97a76c0c
- **PISCO GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/21190eb4-780e-5268-87e9-f2cf81a329f9

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

A **7-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)

**3** 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/55043526

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PISCOPARTNERS LIMITED**. Human view: https://whiteintel.dev/entity/f60ca372-806a-5a6b-aa0b-0dcc4379fec0 · Structured JSON: https://whiteintel.dev/api/public/dossier/f60ca372-806a-5a6b-aa0b-0dcc4379fec0._

_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"._