---
title: "RBH MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/659a409a-9b69-5f29-967b-cc77b749eff1
json: https://whiteintel.dev/api/public/dossier/659a409a-9b69-5f29-967b-cc77b749eff1
identifier: icij:icijol-55045821
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RBH MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045821`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/659a409a-9b69-5f29-967b-cc77b749eff1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/659a409a-9b69-5f29-967b-cc77b749eff1  

## Ownership & control

### Owners / controllers

- **ROCK BROOK HOLDINGS SA** (shareholder of) — https://whiteintel.dev/entity/96c205d2-bb34-5b7e-9544-b2a4b24d82e7
- **BROOK ROCK HOLDINGS SA** (shareholder of) — https://whiteintel.dev/entity/8477e428-9840-53ae-985d-93eaa9174f47

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

A **9-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)

**4** 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/55045821

## 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 **RBH MALTA LIMITED** — https://whiteintel.dev/entity/659a409a-9b69-5f29-967b-cc77b749eff1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RBH MALTA LIMITED**. Human view: https://whiteintel.dev/entity/659a409a-9b69-5f29-967b-cc77b749eff1 · Structured JSON: https://whiteintel.dev/api/public/dossier/659a409a-9b69-5f29-967b-cc77b749eff1._

_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"._