---
title: "RONFLEUR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e2ededa-2351-5c46-b001-dd657dce0d7e
json: https://whiteintel.dev/api/public/dossier/4e2ededa-2351-5c46-b001-dd657dce0d7e
identifier: icij:icijol-55008700
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RONFLEUR LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008700`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4e2ededa-2351-5c46-b001-dd657dce0d7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e2ededa-2351-5c46-b001-dd657dce0d7e  

## Ownership & control

### Owners / controllers

- **NAZZARENO KA RONNIE VASSALLO** (shareholder of) — https://whiteintel.dev/entity/1e78e0cc-389d-54b1-8268-2fe4d347de82
- **JOE CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/efdcd496-26fb-5efa-9f3e-22ac0b2be174

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

A **6-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)

**4** 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/55008700

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RONFLEUR LIMITED**. Human view: https://whiteintel.dev/entity/4e2ededa-2351-5c46-b001-dd657dce0d7e · Structured JSON: https://whiteintel.dev/api/public/dossier/4e2ededa-2351-5c46-b001-dd657dce0d7e._

_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"._