---
title: "RAMICI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0294e8e2-e924-5de6-ba1a-fe32698b1179
json: https://whiteintel.dev/api/public/dossier/0294e8e2-e924-5de6-ba1a-fe32698b1179
identifier: icij:icijol-55048142
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAMICI LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55048142`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0294e8e2-e924-5de6-ba1a-fe32698b1179  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0294e8e2-e924-5de6-ba1a-fe32698b1179  

## Ownership & control

### Owners / controllers

- **GIUSEPPE SAPIA** (shareholder of) — https://whiteintel.dev/entity/e884a076-2d99-5d33-aefb-e7701ad6d7c9
- **DANIELE GUIDA** (shareholder of) — https://whiteintel.dev/entity/558f5ab0-85ff-5279-a176-6da36b6fbd45
- **DAVIDE ENRICO GIORGIO NATOLI** (shareholder of) — https://whiteintel.dev/entity/406795ed-e18e-5654-bead-56834ddf048f
- **FRANCESCO LEOTTA** (shareholder of) — https://whiteintel.dev/entity/129059a5-fe72-5c1f-838d-6c8c37756143
- **MASSIMILIANO LINOSA** (shareholder of) — https://whiteintel.dev/entity/0c16ad28-266f-58ba-938f-b72adc186ee0

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

A **8-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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55048142

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAMICI LTD**. Human view: https://whiteintel.dev/entity/0294e8e2-e924-5de6-ba1a-fe32698b1179 · Structured JSON: https://whiteintel.dev/api/public/dossier/0294e8e2-e924-5de6-ba1a-fe32698b1179._

_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"._