---
title: "RAMALDIN Investments Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b326a84-18c0-5e98-ad98-e9aeef35b762
json: https://whiteintel.dev/api/public/dossier/3b326a84-18c0-5e98-ad98-e9aeef35b762
identifier: icij:icijol-55065807
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAMALDIN Investments Ltd.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55065807`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3b326a84-18c0-5e98-ad98-e9aeef35b762  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b326a84-18c0-5e98-ad98-e9aeef35b762  

## Ownership & control

### Owners / controllers

- **Miklos Kemecsei** (shareholder of) — https://whiteintel.dev/entity/ff928545-e0e0-5c9f-a414-f571128a256a
- **LEVANTES MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/99b5ec31-3bfd-5117-bd5e-b55716d2e775

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

A **5-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)

**3** 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/55065807

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAMALDIN Investments Ltd.**. Human view: https://whiteintel.dev/entity/3b326a84-18c0-5e98-ad98-e9aeef35b762 · Structured JSON: https://whiteintel.dev/api/public/dossier/3b326a84-18c0-5e98-ad98-e9aeef35b762._

_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"._