---
title: "RVSL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f83ad7f-2c8d-524d-b246-be3a41e9cd0c
json: https://whiteintel.dev/api/public/dossier/0f83ad7f-2c8d-524d-b246-be3a41e9cd0c
identifier: icij:icijol-55058503
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RVSL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55058503`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0f83ad7f-2c8d-524d-b246-be3a41e9cd0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f83ad7f-2c8d-524d-b246-be3a41e9cd0c  

## Ownership & control

### Owners / controllers

- **ERIK ANDRES REYNOSO MARQUEZ** (shareholder of) — https://whiteintel.dev/entity/c9045694-5d8f-5172-a2ac-ffe20d1bd22e
- **REYNOSO TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/a9c42d24-2bab-5683-99a1-0ef996f9617c

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

A **5-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/55058503

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RVSL LIMITED**. Human view: https://whiteintel.dev/entity/0f83ad7f-2c8d-524d-b246-be3a41e9cd0c · Structured JSON: https://whiteintel.dev/api/public/dossier/0f83ad7f-2c8d-524d-b246-be3a41e9cd0c._

_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"._