---
title: "RUDOLPH PSAILA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31b2be30-c485-5f53-82de-e9709a05a4b8
json: https://whiteintel.dev/api/public/dossier/31b2be30-c485-5f53-82de-e9709a05a4b8
identifier: icij:icijol-56008610
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RUDOLPH PSAILA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56008610`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/31b2be30-c485-5f53-82de-e9709a05a4b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31b2be30-c485-5f53-82de-e9709a05a4b8  

## Ownership & control

### Holdings / subsidiaries

- **Molines International Holding Limited** (secretary of) — https://whiteintel.dev/entity/9e5acbda-91cc-5e35-9b24-cebfbb87fec1
- **LOGIC WORLD MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/de6a1aa3-cbb5-528d-ad73-398ea22b68bf
- **NOVA INVEST LIMITED** (secretary of) — https://whiteintel.dev/entity/92f3d409-a70b-5656-a763-3ff6b6ec0e37
- **IBUSUS HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b4efd223-d195-54b4-ac0d-d50359466b32
- **EFFERMAX LIMITED** (shareholder of) — https://whiteintel.dev/entity/524675d8-4f32-5ea2-b0fc-7fe713b7cdb5
- **DAVELUM LIMITED** (shareholder of) — https://whiteintel.dev/entity/546e5d80-5d78-5d4f-9374-7e770e67180d
- **WARDELL LIMITED** (secretary of) — https://whiteintel.dev/entity/09b9d072-00a0-53c1-a272-542cfb1adaa4
- **DARLEY LIMITED** (secretary of) — https://whiteintel.dev/entity/709242fb-deec-5d52-bade-9a3f8e3684bf
- **BRATHWAY LIMITED** (secretary of) — https://whiteintel.dev/entity/4eb46030-ac2f-588c-99c3-f823842b5286
- **VARTON LIMITED** (secretary of) — https://whiteintel.dev/entity/8f95009a-6155-53a5-bccc-da9af2d320e7
- **ALTITUTE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/2401aa89-4e97-5a91-9808-f4691ef58319
- **ALTITUTE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2401aa89-4e97-5a91-9808-f4691ef58319
- **LINDUM HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/7799e2ef-e0d7-5e32-95c3-334fe9aa5ebe
- **AMICORP FUND SERVICES MALTA LIMITED** (director of) — https://whiteintel.dev/entity/e24634ab-5615-5e0d-80fd-046a645f1857
- **AMICORP FUND SERVICES MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/e24634ab-5615-5e0d-80fd-046a645f1857
- **AMICORP FUND SERVICES MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/e24634ab-5615-5e0d-80fd-046a645f1857
- **ROYOLE ENTERPRISE LIMITED** (secretary of) — https://whiteintel.dev/entity/a3825b2d-8f3b-5fc8-bb23-541ca6ec3703
- **SHANTUI (MALTA-POLAND) HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/9020c677-cdcc-5065-892f-b681f0b0d179
- **SWAN LAKE LIMITED** (secretary of) — https://whiteintel.dev/entity/33e8dd49-3a4e-5d92-aca5-691c700d74e1
- **MORNA SOL LIMITED** (secretary of) — https://whiteintel.dev/entity/5974e5fb-396e-5997-898d-050c0dacdc9a
- **VICTORIA GOZO MALTA LTD** (secretary of) — https://whiteintel.dev/entity/71a68187-2850-5219-8d28-8ee9d9b31b7e
- **Valletta Capital Malta Ltd.** (secretary of) — https://whiteintel.dev/entity/e81b3bd8-3b74-5473-8a74-d5c359713b4b
- **ST. JULIAN'S FINANCIAL MALTA LTD** (secretary of) — https://whiteintel.dev/entity/f882c234-327e-5c5e-8c99-64e118372e7c
- **Buskett Participations Malta 2 Ltd** (secretary of) — https://whiteintel.dev/entity/5d3405ed-19b2-5097-ad43-828c875e4485
- **SECON AFI LIMITED** (secretary of) — https://whiteintel.dev/entity/bf209e3e-8ae3-5cbd-86e6-3f651385b3e8
- **AUDENTIA CAPITAL LIMITED** (secretary of) — https://whiteintel.dev/entity/d6e35bc1-38b6-5f88-9757-eb7676661d74
- **Blue Deep Holding Ltd** (secretary of) — https://whiteintel.dev/entity/d00dc77d-8fde-56ad-bd54-663e7467466b
- **FILM FINANCE MALTA LIMITED** (director of) — https://whiteintel.dev/entity/a5908e85-2756-59f7-a2b0-bbc55e749265
- **FILM FINANCE MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/a5908e85-2756-59f7-a2b0-bbc55e749265
- **AUDENTIA CAPITAL HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/cd8d60c4-244f-59e3-b2ed-b3556d826138
- **ALLEYBE LIMITED** (director of) — https://whiteintel.dev/entity/0a360b4f-c381-5acf-acb3-dcd6c818ef53
- **ALLEYBE LIMITED** (legal representative of) — https://whiteintel.dev/entity/0a360b4f-c381-5acf-acb3-dcd6c818ef53
- **LAYTON CONSULTANCY MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/9e1d5d87-76b0-5b67-8219-98012469a808
- **VITTORIOSA INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/939ca568-ad02-5c87-af51-48fe5b206107
- **ROEDEAN HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/cc8a2007-2bb9-54ff-bcf7-df260100415d
- **VITTORIOSA CONSULTANCY LIMITED** (secretary of) — https://whiteintel.dev/entity/8e52c0a2-5a04-52c7-a08a-54611fcc932e
- **ROEDEAN INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/c9ac1ef0-5935-58e4-ad48-be21b53d0286
- **LETTY LIMITED** (secretary of) — https://whiteintel.dev/entity/c00dfd9b-353e-5313-9ea5-bc27db59e26b
- **LITRAIN LIMITED** (secretary of) — https://whiteintel.dev/entity/a5bd3257-7a26-52d5-b4f3-db552a7cecde
- **VEVALEM HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/fac272bc-751a-5afc-80ff-2d94f906ebe8
- **JMJD Holdings Limited** (secretary of) — https://whiteintel.dev/entity/249db1c2-2106-5b48-a20b-08f33f769b4e
- **JMJD INTERNATIONAL RISK CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/38614c93-4a48-5089-9e43-c6d2515b4e1c
- **MEDIENTE LIMITED** (secretary of) — https://whiteintel.dev/entity/53cb5d54-85a1-52b8-bd23-a396b481b2cb
- **GREEN DATA LIMITED** (secretary of) — https://whiteintel.dev/entity/4d722d9c-bdb6-56d2-97e2-7d8adc644967
- **ATHOS WEALTH SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/f47c199a-b8fd-5b20-81c6-1c712fe16644
- **ALLEYBE TRUSTEES MALTA LIMITED** (director of) — https://whiteintel.dev/entity/09b63e8c-4093-5499-8819-a3a5bc585b13
- **ALLEYBE TRUSTEES MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/09b63e8c-4093-5499-8819-a3a5bc585b13
- **ALLEYBE TRUSTEES MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/09b63e8c-4093-5499-8819-a3a5bc585b13
- **ALLEYBE TRUSTEES MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/09b63e8c-4093-5499-8819-a3a5bc585b13
- **ASTRADA PARTNERS LTD.** (secretary of) — https://whiteintel.dev/entity/88fb4882-2b81-576c-b7c8-ffdb4be7e9fb
- **PRIME BUSINESS LIMITED** (secretary of) — https://whiteintel.dev/entity/0bc6a1c7-422e-55c7-b64e-cadf3997d93d
- **PRIME DESIGNS & MARKETING LIMITED** (secretary of) — https://whiteintel.dev/entity/6882a728-f40e-515f-8d05-2bd7d6ba03c4
- **WILD MALTEZERS LIMITED** (secretary of) — https://whiteintel.dev/entity/e1660f6b-182d-5431-9626-867f1d3bfffb
- **ABE CAPITAL LIMITED** (secretary of) — https://whiteintel.dev/entity/7938112e-2bce-5755-9069-d4ce9d3e8f25
- **VPS TELECOM LIMITED** (secretary of) — https://whiteintel.dev/entity/e35f194a-4fe6-5a20-8542-02c0694def4c
- **UNICORN EQUESTRIAN LIMITED** (secretary of) — https://whiteintel.dev/entity/d09affed-ebc5-5b34-963f-177edd785f53
- **CLEAR HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/9cb96e38-3547-552c-88e2-a2d5064d05de
- **CLEAR TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/a79a51e5-0471-5984-8087-8d609792270f
- **INTELLIGENCE PLUS LIMITED** (secretary of) — https://whiteintel.dev/entity/11cd78c8-c311-5b02-aece-8fb0b16cb954
- **PORTOALTO HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/b403c14f-7059-592e-923e-408ab90cec7c
- **PORTOALTO CONSULTANCY LIMITED** (secretary of) — https://whiteintel.dev/entity/3f27da0e-038e-5c71-abf3-d83b0ffd1530
- **PROFINDUST CO (HOLDING) LIMITED** (secretary of) — https://whiteintel.dev/entity/c8955ef1-e891-544d-aafc-1688b10c101a
- **INO BUSINESS LIMITED** (secretary of) — https://whiteintel.dev/entity/2f091be5-41c1-5455-90f2-936a1ae513ee
- **ELECTRIC FINANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/e09a18e7-c507-5621-8692-a3dcf33cd03e
- **AMA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/e2c2dbf9-c366-5483-8e11-1c5e191cf323
- **Ama Trading Limited** (secretary of) — https://whiteintel.dev/entity/62e25067-9d45-5ef4-9180-18b8e632b78a
- **GRAVITAS LIMITED** (secretary of) — https://whiteintel.dev/entity/923f1f23-a6ae-5789-b74b-51d24139bc02
- **SOLO INVESTMENTS HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/f84f432c-3b6b-5eb8-851a-0b724f0d92b1
- **ALLEGRA INVESTMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/ca8f99aa-e04d-54a2-bd34-1e5e1a127553
- **RASPBERRY HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/620992e7-7fc0-5561-b940-0daea59bcbd4
- **ORION MEDIA LIMITED** (secretary of) — https://whiteintel.dev/entity/e811b87c-3a9d-50b2-aad9-c531218285e3
- **MATRIX INVESTMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/7fdc453f-bd0c-5e1d-82d1-6b7be5a0710d
- **F.A. GROUP HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/c94a2cf9-aab7-5cd9-9208-4e4aca31fbc4
- **FORUM-AUTO LIMITED** (secretary of) — https://whiteintel.dev/entity/f90509c5-5e6a-5e6f-9ef3-04e225552a13
- **YODA HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/c765ae9b-bf39-5db0-974e-2f41349913c2
- **CAB-ZET LIMITED** (secretary of) — https://whiteintel.dev/entity/ed403b83-597c-5e7c-9587-df0342e94e6e
- **ROMAO VAZ SA** (local representative of) — https://whiteintel.dev/entity/0caa8016-9994-576e-9941-95c81b4af6e0
- **TOP SELECTION FUND SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/32855de1-87c3-5c37-936e-894d4c846c5e
- **TOP SELECTION FUND SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/32855de1-87c3-5c37-936e-894d4c846c5e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56008610

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RUDOLPH PSAILA**. Human view: https://whiteintel.dev/entity/31b2be30-c485-5f53-82de-e9709a05a4b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/31b2be30-c485-5f53-82de-e9709a05a4b8._

_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"._