---
title: "HOLDING R.E. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f73af65-3940-5377-a53e-9ca7fd4e14e9
json: https://whiteintel.dev/api/public/dossier/5f73af65-3940-5377-a53e-9ca7fd4e14e9
identifier: icij:icijol-55052810
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HOLDING R.E. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052810`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5f73af65-3940-5377-a53e-9ca7fd4e14e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f73af65-3940-5377-a53e-9ca7fd4e14e9  

## Ownership & control

### Owners / controllers

- **ALESSANDRO CIRAVEGNA** (shareholder of) — https://whiteintel.dev/entity/0b8928ff-4f39-52b5-8b0d-cdd00375f0d9

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

A **5-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)

**2** 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/55052810

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOLDING R.E. LIMITED**. Human view: https://whiteintel.dev/entity/5f73af65-3940-5377-a53e-9ca7fd4e14e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/5f73af65-3940-5377-a53e-9ca7fd4e14e9._

_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"._