---
title: "RBP INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/319a4fdb-fdab-59a0-8e7b-4989c20d45eb
json: https://whiteintel.dev/api/public/dossier/319a4fdb-fdab-59a0-8e7b-4989c20d45eb
identifier: icij:icijol-55027944
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RBP INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027944`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/319a4fdb-fdab-59a0-8e7b-4989c20d45eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/319a4fdb-fdab-59a0-8e7b-4989c20d45eb  

## Ownership & control

### Owners / controllers

- **DIRK BRANDIS** (shareholder of) — https://whiteintel.dev/entity/9a6cc10f-6284-5c05-86e7-0496c2a2bcb7
- **TORRE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/552e9059-10df-50b8-93ed-733ab22c0248
- **NEW FRONTIER CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d8923d35-ace8-51ca-8a51-ceb0c181cba9
- **PHILIPP HARMER** (shareholder of) — https://whiteintel.dev/entity/f4deabd8-0b00-508a-af9b-8d706acc3b4f
- **ALINA LIMITED** (shareholder of) — https://whiteintel.dev/entity/88699479-f0e4-5b5c-9ed8-7c3a53d50441
- **Stirwen Limited** (shareholder of) — https://whiteintel.dev/entity/4db34423-d4ab-51b8-a343-7784e5f2cfc6
- **CROIX BLANCHE LIMITED** (shareholder of) — https://whiteintel.dev/entity/447ed88b-5f5f-5300-a080-e72bc593c410

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

A **10-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)

**5** 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/55027944

## 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 **RBP INVESTMENTS LIMITED** — https://whiteintel.dev/entity/319a4fdb-fdab-59a0-8e7b-4989c20d45eb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RBP INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/319a4fdb-fdab-59a0-8e7b-4989c20d45eb · Structured JSON: https://whiteintel.dev/api/public/dossier/319a4fdb-fdab-59a0-8e7b-4989c20d45eb._

_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"._