---
title: "RLF MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0db236bb-eee3-5437-9fc5-d41ddc7d2f5d
json: https://whiteintel.dev/api/public/dossier/0db236bb-eee3-5437-9fc5-d41ddc7d2f5d
identifier: icij:icijol-55041709
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RLF MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041709`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0db236bb-eee3-5437-9fc5-d41ddc7d2f5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0db236bb-eee3-5437-9fc5-d41ddc7d2f5d  

## Ownership & control

### Owners / controllers

- **STEVEN G. BARKER** (shareholder of) — https://whiteintel.dev/entity/28429d68-e1f6-564f-8d12-57589eb1873c
- **RLF Malta Holding Company Limited** (shareholder of) — https://whiteintel.dev/entity/79784f12-5041-520d-b836-44ae91039bbc

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

A **9-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/55041709

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RLF MALTA LIMITED**. Human view: https://whiteintel.dev/entity/0db236bb-eee3-5437-9fc5-d41ddc7d2f5d · Structured JSON: https://whiteintel.dev/api/public/dossier/0db236bb-eee3-5437-9fc5-d41ddc7d2f5d._

_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"._