---
title: "RSI Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3255d56b-e599-54a5-b2a6-087c2240f33f
json: https://whiteintel.dev/api/public/dossier/3255d56b-e599-54a5-b2a6-087c2240f33f
identifier: icij:icijol-10123828
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RSI Ltd

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10123828`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3255d56b-e599-54a5-b2a6-087c2240f33f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3255d56b-e599-54a5-b2a6-087c2240f33f  

## Ownership & control

### Owners / controllers

- **SONIA HINE** (shareholder of) — https://whiteintel.dev/entity/754de200-5d40-5f53-a80f-06fd440b3bdc
- **ENZO DIACONO** (shareholder of) — https://whiteintel.dev/entity/6a751158-3751-5dd5-84a9-1d5fec944c19
- **FIFO LIMITED** (shareholder of) — https://whiteintel.dev/entity/53671c61-8d4f-55b0-9c7b-22fdb846f6b1

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

A **3-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/10123828

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RSI Ltd**. Human view: https://whiteintel.dev/entity/3255d56b-e599-54a5-b2a6-087c2240f33f · Structured JSON: https://whiteintel.dev/api/public/dossier/3255d56b-e599-54a5-b2a6-087c2240f33f._

_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"._