---
title: "RHALINB S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57f2dfa3-2eed-5e98-b663-40c01fa30898
json: https://whiteintel.dev/api/public/dossier/57f2dfa3-2eed-5e98-b663-40c01fa30898
identifier: icij:icijol-10092115
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RHALINB S.A.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10092115`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/57f2dfa3-2eed-5e98-b663-40c01fa30898  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57f2dfa3-2eed-5e98-b663-40c01fa30898  

## Ownership & control

### Owners / controllers

- **KINGSRIDGE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e1fcf0c7-e978-55e8-bf34-c146d6fabd5c

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10092115

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RHALINB S.A.**. Human view: https://whiteintel.dev/entity/57f2dfa3-2eed-5e98-b663-40c01fa30898 · Structured JSON: https://whiteintel.dev/api/public/dossier/57f2dfa3-2eed-5e98-b663-40c01fa30898._

_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"._