---
title: "ORA COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5385cfb8-5214-5070-8117-e893f98e86bf
json: https://whiteintel.dev/api/public/dossier/5385cfb8-5214-5070-8117-e893f98e86bf
identifier: icij:icijol-55009618
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ORA COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55009618`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5385cfb8-5214-5070-8117-e893f98e86bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5385cfb8-5214-5070-8117-e893f98e86bf  

## Ownership & control

### Owners / controllers

- **ROBERTO RAGONESI** (shareholder of) — https://whiteintel.dev/entity/c717b966-3f53-5c3d-873b-0ac2161521fe
- **CARLO RAGONESI** (shareholder of) — https://whiteintel.dev/entity/8ff88ea3-fc21-5aab-a56a-31efcb4f7a5a

### 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)

**3** 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/55009618

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORA COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/5385cfb8-5214-5070-8117-e893f98e86bf · Structured JSON: https://whiteintel.dev/api/public/dossier/5385cfb8-5214-5070-8117-e893f98e86bf._

_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"._