---
title: "RAVHULT HOLDING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/50dc8963-1abe-5cb4-b25c-d467b67d38fa
json: https://whiteintel.dev/api/public/dossier/50dc8963-1abe-5cb4-b25c-d467b67d38fa
identifier: icij:icijol-56080813
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAVHULT HOLDING LTD.

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080813`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/50dc8963-1abe-5cb4-b25c-d467b67d38fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/50dc8963-1abe-5cb4-b25c-d467b67d38fa  

## Ownership & control

### Holdings / subsidiaries

- **RAVHULT LTD** (shareholder of) — https://whiteintel.dev/entity/0b99a013-6ec2-5564-b801-dd0728fc7aea

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080813

## 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 **RAVHULT HOLDING LTD.** — https://whiteintel.dev/entity/50dc8963-1abe-5cb4-b25c-d467b67d38fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAVHULT HOLDING LTD.**. Human view: https://whiteintel.dev/entity/50dc8963-1abe-5cb4-b25c-d467b67d38fa · Structured JSON: https://whiteintel.dev/api/public/dossier/50dc8963-1abe-5cb4-b25c-d467b67d38fa._

_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"._