---
title: "Reaqta Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bf6de64-e648-538a-b1fb-790a3a501d63
json: https://whiteintel.dev/api/public/dossier/0bf6de64-e648-538a-b1fb-790a3a501d63
identifier: icij:icijol-55061298
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Reaqta Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55061298`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0bf6de64-e648-538a-b1fb-790a3a501d63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bf6de64-e648-538a-b1fb-790a3a501d63  

## Ownership & control

### Owners / controllers

- **FRANTISEK GABRIS** (shareholder of) — https://whiteintel.dev/entity/e45862ed-028e-5367-91e8-0f77b8fcb62a
- **GIUSEPPE BONFA** (shareholder of) — https://whiteintel.dev/entity/6ea2bb67-594d-5adf-a5bd-e92ec71f1a4a
- **GIUSEPPE MASSARO** (shareholder of) — https://whiteintel.dev/entity/bc0f0e25-40f4-5c3d-9365-dc02fa86eb87
- **TRI-MER SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4880e938-8876-508e-851c-79842133098f
- **ALBERTO PELLICCIONE** (shareholder of) — https://whiteintel.dev/entity/253780f6-0736-5e42-8929-45bd97b2fce5
- **GIOVANNI CAPORALETTI** (shareholder of) — https://whiteintel.dev/entity/3c3cae93-0a73-5a44-bbb4-9b07b5eb8a47

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

A **18-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/55061298

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Reaqta Ltd**. Human view: https://whiteintel.dev/entity/0bf6de64-e648-538a-b1fb-790a3a501d63 · Structured JSON: https://whiteintel.dev/api/public/dossier/0bf6de64-e648-538a-b1fb-790a3a501d63._

_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"._