---
title: "RAMONA PISCOPO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f893d9ac-add4-5bee-9581-492ffe14856c
json: https://whiteintel.dev/api/public/dossier/f893d9ac-add4-5bee-9581-492ffe14856c
identifier: icij:icijol-56024214
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAMONA PISCOPO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56024214`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f893d9ac-add4-5bee-9581-492ffe14856c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f893d9ac-add4-5bee-9581-492ffe14856c  

## Ownership & control

### Holdings / subsidiaries

- **VALLETTA FUND SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/92b2fce8-a043-5fcd-8b6f-ed3a71246f3b
- **BARRAKKA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/15c6f585-be49-52c7-8061-4b6089923078
- **F & D IMPORT-EXPORT LIMITED** (secretary of) — https://whiteintel.dev/entity/6a7a3683-1d00-5c30-89fd-16a7dfcd0524
- **MASON CAPITAL ( MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/23b9420c-bada-508c-9a89-a6bb4bc1e770
- **EKVC INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/6c357d22-7455-56bf-b6fe-c95af72dd9e0
- **EUGENE INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/775a9188-027a-5cba-b37f-4f386c400287
- **Liberte' Commodities Limited** (secretary of) — https://whiteintel.dev/entity/a6061c28-6e23-5b8a-acfa-9314ecdb8865
- **AF02 LIMITED** (secretary of) — https://whiteintel.dev/entity/d4d2c2c7-5778-5dec-99eb-3afb4c4a2e05
- **CANTI02 LIMITED** (secretary of) — https://whiteintel.dev/entity/9b58d5a9-336c-5c20-abea-7024c509fa30
- **ST. VICTOR LIMITED** (secretary of) — https://whiteintel.dev/entity/3240d37d-a2e1-5358-a0b7-0eccee243448
- **ZILICA LIMITED** (secretary of) — https://whiteintel.dev/entity/a8d8c27b-03de-51f7-8c2b-91176153aac8
- **OPENDATA LIMITED** (secretary of) — https://whiteintel.dev/entity/18c83706-0470-5b55-97b2-6708a5a72fae

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024214

## 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 **RAMONA PISCOPO** — https://whiteintel.dev/entity/f893d9ac-add4-5bee-9581-492ffe14856c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAMONA PISCOPO**. Human view: https://whiteintel.dev/entity/f893d9ac-add4-5bee-9581-492ffe14856c · Structured JSON: https://whiteintel.dev/api/public/dossier/f893d9ac-add4-5bee-9581-492ffe14856c._

_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"._