---
title: "RAMSEY HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68f0367d-e65b-5145-91ab-9777343423f1
json: https://whiteintel.dev/api/public/dossier/68f0367d-e65b-5145-91ab-9777343423f1
identifier: icij:icijol-56083229
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAMSEY HOLDING LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083229`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/68f0367d-e65b-5145-91ab-9777343423f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68f0367d-e65b-5145-91ab-9777343423f1  

## Ownership & control

### Holdings / subsidiaries

- **RAMSEY & CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/5fae5535-66da-5dc9-8fa6-bb67cc22cebd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083229

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAMSEY HOLDING LTD**. Human view: https://whiteintel.dev/entity/68f0367d-e65b-5145-91ab-9777343423f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/68f0367d-e65b-5145-91ab-9777343423f1._

_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"._