- Sources fused
- 1
- Ownership hops held
- 5
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
RB Holding Limited
RB Holding Limited — Maltese company (icij:icijol-55061628). 1 sanctions/PEP signal, UBO chain traced 5 hops, 2 owners. Cited to 1 registry.
A record resolved to RB Holding Limited across sources appears on a sanctions or watchlist — a match by resolved identity, not a direct listing.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
ofac_sdnThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- RB Holding Limited
- Anastasia Magone· shareholder of
- Heinz Werner Hagen· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on RB Holding Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Heinz Werner HagenAlso holds roles at 3 other companies
- RB Consulting Limiteddirector of
- RB Consulting Limitedlegal representative of
- RB Consulting Limitedshareholder of
- OKSANA DALLIAlso holds roles at 79 other companies
- BLUESTAR CAPITAL LTDsecretary of
- SEAFOOD MANAGEMENT LTDsecretary of
- Modest Holdings Limitedsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-grounded- Address
- Room 4, Office 18, Block 19 Vincenti Bld, Strait Street, Valletta, VLT 1432, Malta
Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns RB Holding Limited?
- What is RB Holding Limited's risk level?
- Where does RB Holding Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for RB Holding Limited — nothing is disclosed before that.