---
title: "R. L. HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09b14bf0-63dd-53ab-8947-8e21682eee37
json: https://whiteintel.dev/api/public/dossier/09b14bf0-63dd-53ab-8947-8e21682eee37
identifier: icij:icijol-55034568
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# R. L. HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55034568`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/09b14bf0-63dd-53ab-8947-8e21682eee37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09b14bf0-63dd-53ab-8947-8e21682eee37  

## Ownership & control

### Owners / controllers

- **PRL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0dd589d0-6eb9-5125-b935-686f1a5192fd
- **EMD TRUST SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0bfb7f42-e465-5925-a81d-f0ff423129d4

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

A **17-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)

**7** 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/55034568

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **R. L. HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/09b14bf0-63dd-53ab-8947-8e21682eee37 · Structured JSON: https://whiteintel.dev/api/public/dossier/09b14bf0-63dd-53ab-8947-8e21682eee37._

_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"._