---
title: "RUDOLPHE GAERTY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36943d33-36a3-5eae-95f5-33146bab56c8
json: https://whiteintel.dev/api/public/dossier/36943d33-36a3-5eae-95f5-33146bab56c8
identifier: icij:icijol-56018465
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RUDOLPHE GAERTY

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018465`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/36943d33-36a3-5eae-95f5-33146bab56c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36943d33-36a3-5eae-95f5-33146bab56c8  

## Ownership & control

### Holdings / subsidiaries

- **JUST IN TIME LIMITED** (director of) — https://whiteintel.dev/entity/b17ee417-937d-5c15-8482-0b2aeaf3a566
- **JUST IN TIME LIMITED** (legal representative of) — https://whiteintel.dev/entity/b17ee417-937d-5c15-8482-0b2aeaf3a566
- **JUST IN TIME LIMITED** (shareholder of) — https://whiteintel.dev/entity/b17ee417-937d-5c15-8482-0b2aeaf3a566
- **EPIC FINANCIAL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/8f1c44d7-ff1d-580f-97c6-2bd4a4890f57
- **EPIC STOCKBROKING LIMITED** (director of) — https://whiteintel.dev/entity/8ecf7b53-d61d-52c1-9d11-9188a6122774
- **FINANCIAL APPLICATIONS SOFTWARE ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/35bfbb1f-9483-530d-a1bd-cea5a1631ebe
- **FINANCIAL APPLICATIONS SOFTWARE ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/35bfbb1f-9483-530d-a1bd-cea5a1631ebe
- **FINANCIAL APPLICATIONS SOFTWARE ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/35bfbb1f-9483-530d-a1bd-cea5a1631ebe
- **FINANCIAL APPLICATIONS SOFTWARE ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/35bfbb1f-9483-530d-a1bd-cea5a1631ebe
- **EPIC FINANCIAL SERVICES LTD.** (director of) — https://whiteintel.dev/entity/0866820e-d9a5-5e80-a7ae-1532ea28e962
- **EPIC FINANCIAL SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/0866820e-d9a5-5e80-a7ae-1532ea28e962
- **EPIC BUSINESS SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/ff3a8dbd-87ca-53b0-a548-4c7c04fb88d6
- **EPIC BUSINESS SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/ff3a8dbd-87ca-53b0-a548-4c7c04fb88d6
- **EPIC BUSINESS SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/ff3a8dbd-87ca-53b0-a548-4c7c04fb88d6
- **EPIC BUSINESS SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff3a8dbd-87ca-53b0-a548-4c7c04fb88d6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018465

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RUDOLPHE GAERTY**. Human view: https://whiteintel.dev/entity/36943d33-36a3-5eae-95f5-33146bab56c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/36943d33-36a3-5eae-95f5-33146bab56c8._

_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"._