---
title: "PERFECTA INSPECTION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e480c64-7079-5a28-8a69-30d5b361fa35
json: https://whiteintel.dev/api/public/dossier/4e480c64-7079-5a28-8a69-30d5b361fa35
identifier: icij:icijol-55050577
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PERFECTA INSPECTION LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050577`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4e480c64-7079-5a28-8a69-30d5b361fa35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e480c64-7079-5a28-8a69-30d5b361fa35  

## Ownership & control

### Owners / controllers

- **R F WORLDWIDE OPERATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c6e2d746-3210-5a62-8ad2-ef67169bb077
- **BH GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b079305-a157-5270-b416-b4c69386b883

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

A **7-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)

**5** 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/55050577

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PERFECTA INSPECTION LIMITED**. Human view: https://whiteintel.dev/entity/4e480c64-7079-5a28-8a69-30d5b361fa35 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e480c64-7079-5a28-8a69-30d5b361fa35._

_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"._