---
title: "RAMONA PRECA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4274d3c4-4648-56a5-afda-9eb82a3da796
json: https://whiteintel.dev/api/public/dossier/4274d3c4-4648-56a5-afda-9eb82a3da796
identifier: icij:icijol-56060782
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAMONA PRECA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56060782`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4274d3c4-4648-56a5-afda-9eb82a3da796  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4274d3c4-4648-56a5-afda-9eb82a3da796  

## Ownership & control

### Holdings / subsidiaries

- **PRECA ENTERPRISES LTD** (secretary of) — https://whiteintel.dev/entity/9fae7a06-e09f-55b1-9cf9-79d370388151
- **PRECA ENTERPRISES LTD** (shareholder of) — https://whiteintel.dev/entity/9fae7a06-e09f-55b1-9cf9-79d370388151

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060782

## 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 **RAMONA PRECA** — https://whiteintel.dev/entity/4274d3c4-4648-56a5-afda-9eb82a3da796 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAMONA PRECA**. Human view: https://whiteintel.dev/entity/4274d3c4-4648-56a5-afda-9eb82a3da796 · Structured JSON: https://whiteintel.dev/api/public/dossier/4274d3c4-4648-56a5-afda-9eb82a3da796._

_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"._