---
title: "RBC SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1be061c6-ab71-5ca3-bdce-e9913103ee67
json: https://whiteintel.dev/api/public/dossier/1be061c6-ab71-5ca3-bdce-e9913103ee67
identifier: icij:icijol-55056048
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RBC SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056048`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1be061c6-ab71-5ca3-bdce-e9913103ee67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1be061c6-ab71-5ca3-bdce-e9913103ee67  

## Ownership & control

### Owners / controllers

- **NICOLAS RENE' COLONNA WALEWSKI** (shareholder of) — https://whiteintel.dev/entity/3479f29a-63d8-52df-8975-5ad6780a3397
- **VIRTUE RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e5692969-8258-5844-991d-57435fd9cfa4

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

A **7-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/55056048

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RBC SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/1be061c6-ab71-5ca3-bdce-e9913103ee67 · Structured JSON: https://whiteintel.dev/api/public/dossier/1be061c6-ab71-5ca3-bdce-e9913103ee67._

_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"._