---
title: "RAMSEY HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/66f1aa84-1c8a-5dee-a659-81ab0f5be002
json: https://whiteintel.dev/api/public/dossier/66f1aa84-1c8a-5dee-a659-81ab0f5be002
identifier: icij:icijol-55042838
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAMSEY HOLDING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55042838`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/66f1aa84-1c8a-5dee-a659-81ab0f5be002  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/66f1aa84-1c8a-5dee-a659-81ab0f5be002  

## Ownership & control

### Owners / controllers

- **PI TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fef8f8ef-3e21-5ff4-ae36-37423608b21a
- **AUREA CONSULENTI ASSOCIATI SA** (shareholder of) — https://whiteintel.dev/entity/a3ad3051-e53c-505f-86c0-74a9978be994

### 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)

**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/55042838

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAMSEY HOLDING LTD**. Human view: https://whiteintel.dev/entity/66f1aa84-1c8a-5dee-a659-81ab0f5be002 · Structured JSON: https://whiteintel.dev/api/public/dossier/66f1aa84-1c8a-5dee-a659-81ab0f5be002._

_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"._