---
title: "DAUGHTERS OF THE SACRED HEART — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57df7a9c-a643-5cab-a7cb-d5657243355f
json: https://whiteintel.dev/api/public/dossier/57df7a9c-a643-5cab-a7cb-d5657243355f
identifier: icij:icijol-56005884
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAUGHTERS OF THE SACRED HEART

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56005884`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/57df7a9c-a643-5cab-a7cb-d5657243355f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57df7a9c-a643-5cab-a7cb-d5657243355f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Daughters Of The Sacred Heart** — GLEIF · `lei:254900NLHO6FESSXH704` — https://whiteintel.dev/entity/44ffd902-387f-5b31-b4f8-64dfe45563d9

## Ownership & control

### Holdings / subsidiaries

- **RTK LIMITED** (shareholder of) — https://whiteintel.dev/entity/ef7fdc9b-85f0-5266-a481-8e96dfa48659

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56005884

## 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 **DAUGHTERS OF THE SACRED HEART** — https://whiteintel.dev/entity/57df7a9c-a643-5cab-a7cb-d5657243355f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAUGHTERS OF THE SACRED HEART**. Human view: https://whiteintel.dev/entity/57df7a9c-a643-5cab-a7cb-d5657243355f · Structured JSON: https://whiteintel.dev/api/public/dossier/57df7a9c-a643-5cab-a7cb-d5657243355f._

_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"._