---
title: "RNGS - ITC INVESTMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0063c668-bcbb-5bf4-8f73-23e52da328a3
json: https://whiteintel.dev/api/public/dossier/0063c668-bcbb-5bf4-8f73-23e52da328a3
identifier: icij:icijol-55022865
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RNGS - ITC INVESTMENT LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55022865`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0063c668-bcbb-5bf4-8f73-23e52da328a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0063c668-bcbb-5bf4-8f73-23e52da328a3  

## Ownership & control

### Owners / controllers

- **RUSSIAN JOINT STOCK COMPANY OF OIL - GAS ENGINEERING''ROSNEFTEGAZSTROY''** (shareholder of) — https://whiteintel.dev/entity/9870cebb-9d73-5c87-981d-b7616bc7c359
- **INTERNATIONAL TEAM COMIMPEXP S.A.** (shareholder of) — https://whiteintel.dev/entity/d64ded7b-a89c-5e3a-a383-c2a31c5bddac
- **MARIN MOSTEANU** (shareholder of) — https://whiteintel.dev/entity/35039865-0d17-5e16-8609-e46ea7dbe887
- **ALBERT KAUFMANN** (shareholder of) — https://whiteintel.dev/entity/f1b8c842-c1ec-52e2-a537-d48c13a6a044
- **VICTORIA MAEVSKAYA** (shareholder of) — https://whiteintel.dev/entity/1532993b-a7ad-5e8c-9502-cdafbd0d9c51
- **VLADIMIR PETUSHCKOV** (shareholder of) — https://whiteintel.dev/entity/113d3132-5614-5fd2-8cb7-095c5ae0877a
- **IVAN I MAZOUR** (shareholder of) — https://whiteintel.dev/entity/87826400-3d45-5a47-b736-a7630ad40c35
- **MORENO MANZI** (shareholder of) — https://whiteintel.dev/entity/d8772931-cd76-5497-abd4-131e555f164b
- **NUNZIO PETRONIO** (shareholder of) — https://whiteintel.dev/entity/3979286d-8a87-5591-bab0-741161e086d1
- **MEDFINCO LTD** (shareholder of) — https://whiteintel.dev/entity/cda36aed-5e98-5b12-bd11-5c63d2bc8702
- **INTERNATIONAL TEAM COMIMPEXP HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/c6382efd-c4c5-52c3-8023-63b6538666d8

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

A **15-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/55022865

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RNGS - ITC INVESTMENT LTD.**. Human view: https://whiteintel.dev/entity/0063c668-bcbb-5bf4-8f73-23e52da328a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/0063c668-bcbb-5bf4-8f73-23e52da328a3._

_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"._