---
title: "RMF LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2dcbe692-6264-522f-ab52-a056af17d984
json: https://whiteintel.dev/api/public/dossier/2dcbe692-6264-522f-ab52-a056af17d984
identifier: icij:icijol-55078448
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RMF LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55078448`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2dcbe692-6264-522f-ab52-a056af17d984  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2dcbe692-6264-522f-ab52-a056af17d984  

## Ownership & control

### Owners / controllers

- **PATRICK RAUSI** (shareholder of) — https://whiteintel.dev/entity/f6671fc4-f598-5b3a-9a81-32f89b3f5e18
- **PATRICK FILLETTI** (shareholder of) — https://whiteintel.dev/entity/fd38a15c-345f-56cf-bd98-7dd5149e99c6
- **PAUL MUSU** (shareholder of) — https://whiteintel.dev/entity/d5674efe-937c-5231-975b-a2fd41facd34
- **PAUL VELLA** (shareholder of) — https://whiteintel.dev/entity/fc019d9e-03c4-5733-af5d-28bbee745a8d

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

A **14-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)

**6** 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/55078448

## 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 **RMF LTD** — https://whiteintel.dev/entity/2dcbe692-6264-522f-ab52-a056af17d984 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RMF LTD**. Human view: https://whiteintel.dev/entity/2dcbe692-6264-522f-ab52-a056af17d984 · Structured JSON: https://whiteintel.dev/api/public/dossier/2dcbe692-6264-522f-ab52-a056af17d984._

_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"._