---
title: "ISABELLE RAGONESI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47af6bad-b54e-56c5-9da0-77f75f8ea33b
json: https://whiteintel.dev/api/public/dossier/47af6bad-b54e-56c5-9da0-77f75f8ea33b
identifier: icij:icijol-56051265
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ISABELLE RAGONESI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051265`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/47af6bad-b54e-56c5-9da0-77f75f8ea33b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47af6bad-b54e-56c5-9da0-77f75f8ea33b  

## Ownership & control

### Holdings / subsidiaries

- **GENERAL PLASTICS LTD** (shareholder of) — https://whiteintel.dev/entity/aa204e49-d423-5f83-a785-a388731673b9
- **GOLDVEST COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/d5623bdc-2a0d-52c4-8db2-c524aa1ad698
- **GOLDVEST COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/d5623bdc-2a0d-52c4-8db2-c524aa1ad698
- **GOLDVEST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d5623bdc-2a0d-52c4-8db2-c524aa1ad698

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051265

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ISABELLE RAGONESI**. Human view: https://whiteintel.dev/entity/47af6bad-b54e-56c5-9da0-77f75f8ea33b · Structured JSON: https://whiteintel.dev/api/public/dossier/47af6bad-b54e-56c5-9da0-77f75f8ea33b._

_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"._