---
title: "RT XEMXIJA COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6589d7be-e719-5ff8-816d-e5ac410f9deb
json: https://whiteintel.dev/api/public/dossier/6589d7be-e719-5ff8-816d-e5ac410f9deb
identifier: icij:icijol-55029787
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RT XEMXIJA COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029787`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6589d7be-e719-5ff8-816d-e5ac410f9deb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6589d7be-e719-5ff8-816d-e5ac410f9deb  

## Ownership & control

### Owners / controllers

- **PATRICK DALLI** (shareholder of) — https://whiteintel.dev/entity/96a8df59-3815-53ac-b586-14a7ee616b02
- **RAYMOND CASSAR** (shareholder of) — https://whiteintel.dev/entity/986b753b-900a-5918-b14b-711f32d8e674

### 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/55029787

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RT XEMXIJA COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/6589d7be-e719-5ff8-816d-e5ac410f9deb · Structured JSON: https://whiteintel.dev/api/public/dossier/6589d7be-e719-5ff8-816d-e5ac410f9deb._

_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"._