---
title: "Ted Bernhardtz Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb0f5076-f752-5367-b421-e37c32cdc44b
json: https://whiteintel.dev/api/public/dossier/fb0f5076-f752-5367-b421-e37c32cdc44b
identifier: lei:254900JF2AV93G202Z97
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ted Bernhardtz Group Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:254900JF2AV93G202Z97`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fb0f5076-f752-5367-b421-e37c32cdc44b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb0f5076-f752-5367-b421-e37c32cdc44b  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TED BERNHARDTZ GROUP LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56083322` — https://whiteintel.dev/entity/40f519b7-eb82-502e-8b39-12094ae15c32
- **TED BERNHARDTZ GROUP LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55043395` — https://whiteintel.dev/entity/77d7a3fe-d03b-54f2-a587-44f6344a5eef

## Ownership & control

### Holdings / subsidiaries

- **Ted Bernhardtz At Work AB** (ultimate parent) — https://whiteintel.dev/entity/30c8fd6a-471c-5f5a-9eb1-4e83cf510c5a

### 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)

**2** 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

- GLEIF — https://search.gleif.org/#/record/254900JF2AV93G202Z97

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ted Bernhardtz Group Limited**. Human view: https://whiteintel.dev/entity/fb0f5076-f752-5367-b421-e37c32cdc44b · Structured JSON: https://whiteintel.dev/api/public/dossier/fb0f5076-f752-5367-b421-e37c32cdc44b._

_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"._