---
title: "RUBICON INVESTMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d4d94ff-e669-5157-9202-7ac152776683
json: https://whiteintel.dev/api/public/dossier/6d4d94ff-e669-5157-9202-7ac152776683
identifier: icij:icijol-55033964
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RUBICON INVESTMENT LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033964`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6d4d94ff-e669-5157-9202-7ac152776683  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d4d94ff-e669-5157-9202-7ac152776683  

## Ownership & control

### Owners / controllers

- **CREDAL INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/8407efe2-df15-5faa-bcb6-78103ae052f7

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

A **17-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)

**9** 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/55033964

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RUBICON INVESTMENT LTD**. Human view: https://whiteintel.dev/entity/6d4d94ff-e669-5157-9202-7ac152776683 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d4d94ff-e669-5157-9202-7ac152776683._

_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"._