---
title: "RASCASSE CAPITAL SICAV P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46c2dbc3-28eb-5a5e-b208-fd6856eb1302
json: https://whiteintel.dev/api/public/dossier/46c2dbc3-28eb-5a5e-b208-fd6856eb1302
identifier: icij:icijol-55087671
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RASCASSE CAPITAL SICAV P.L.C.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55087671`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/46c2dbc3-28eb-5a5e-b208-fd6856eb1302  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46c2dbc3-28eb-5a5e-b208-fd6856eb1302  

## Ownership & control

### Owners / controllers

- **RASCASSE HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/4ec2b94a-885a-5509-af29-45c60d58d222
- **RASCASSE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/93c9144a-ec70-5887-94bc-6185c299564e

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

A **18-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)

**10** 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/55087671

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RASCASSE CAPITAL SICAV P.L.C.**. Human view: https://whiteintel.dev/entity/46c2dbc3-28eb-5a5e-b208-fd6856eb1302 · Structured JSON: https://whiteintel.dev/api/public/dossier/46c2dbc3-28eb-5a5e-b208-fd6856eb1302._

_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"._