---
title: "RAMP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/131f11ef-7e5e-50f6-aa4a-ead58fd97974
json: https://whiteintel.dev/api/public/dossier/131f11ef-7e5e-50f6-aa4a-ead58fd97974
identifier: icij:icijol-55062803
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAMP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55062803`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/131f11ef-7e5e-50f6-aa4a-ead58fd97974  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/131f11ef-7e5e-50f6-aa4a-ead58fd97974  

## Ownership & control

### Owners / controllers

- **PIER 14 - SOCIEDADE DE INVESTIMENTO E GESTAO IMOBILIARIA S.A.** (shareholder of) — https://whiteintel.dev/entity/a9eb6e21-7677-56b4-97f4-46669e9db4ea
- **MARATRIUM - GESTAO IMOBILIARIA S.A.** (shareholder of) — https://whiteintel.dev/entity/0c67189d-5b43-5e2f-a187-69214bc2fe4c
- **PORGON - SOCIEDADE DE INVESTIMENTOS IMOBILIAROS S.A.** (shareholder of) — https://whiteintel.dev/entity/1da163fd-2b75-5f3e-9b90-057091251820
- **DEVOTE - INVESTIMENTOS E CONSULTORIA, S.A.** (shareholder of) — https://whiteintel.dev/entity/931df526-8df6-5162-9370-e383ebf815c1
- **INSPIREDTREASURE, S.A.** (shareholder of) — https://whiteintel.dev/entity/d88c0849-8f8d-50c8-b122-b5aa7ca4e7ab
- **PROXIVERSUS, S.A.** (shareholder of) — https://whiteintel.dev/entity/2d56f7ff-14df-593b-8fb7-9074836b9f0b
- **GUMAJO - INVESTIMENTOS E CONSULTORIA, S.A.** (shareholder of) — https://whiteintel.dev/entity/3a65e41a-7fb5-5b38-8369-6f6ace9fd400
- **SPECIAL LEGEND, S.A.** (shareholder of) — https://whiteintel.dev/entity/ae7a5fab-0342-5cdf-80b1-8de1540ca17f
- **CATCHFRONTIER, S.A.** (shareholder of) — https://whiteintel.dev/entity/13567c90-11de-5fac-922c-879c4ed810c1
- **BREAKING WAVES, S.A.** (shareholder of) — https://whiteintel.dev/entity/70d9bb39-25a9-5390-8dc7-8b31b883d945
- **LEGENDARY MINDS, S.A.** (shareholder of) — https://whiteintel.dev/entity/0e149010-1599-5b5f-ab5d-b92642951209
- **MORNING MOTIVATION, S.A.** (shareholder of) — https://whiteintel.dev/entity/91bd6549-b662-5a8c-85ba-a11038034736
- **FOLLOW THE SOURCE, S.A.** (shareholder of) — https://whiteintel.dev/entity/88773372-5289-58f1-8135-90e17bc87163
- **BEYOND SPIRAL, S.A.** (shareholder of) — https://whiteintel.dev/entity/ff313b79-aa95-5dbf-952e-ea1ca5a85c93
- **SOLSTICIO TERRA, S.A.** (shareholder of) — https://whiteintel.dev/entity/2760a19f-1abb-5da1-b97d-96488398f0ad

### 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)

**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/55062803

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **RAMP HOLDINGS LIMITED** — https://whiteintel.dev/entity/131f11ef-7e5e-50f6-aa4a-ead58fd97974 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAMP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/131f11ef-7e5e-50f6-aa4a-ead58fd97974 · Structured JSON: https://whiteintel.dev/api/public/dossier/131f11ef-7e5e-50f6-aa4a-ead58fd97974._

_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"._