---
title: "MONDINA LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6fefc3f4-b514-5456-ae15-2a9e00a6920a
json: https://whiteintel.dev/api/public/dossier/6fefc3f4-b514-5456-ae15-2a9e00a6920a
identifier: icij:icijol-55051876
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MONDINA LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051876`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6fefc3f4-b514-5456-ae15-2a9e00a6920a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6fefc3f4-b514-5456-ae15-2a9e00a6920a  

## Ownership & control

### Owners / controllers

- **BENJAMIN RIZZO** (liquidator of) — https://whiteintel.dev/entity/8b71c59a-6e78-544e-b727-81c8e73e9063
- **LUDWIG JOSEF REISCHL** (director of) — https://whiteintel.dev/entity/55729586-1204-5606-bcae-6d0dd9b1ddd7
- **LUDWIG JOSEF REISCHL** (legal representative of) — https://whiteintel.dev/entity/55729586-1204-5606-bcae-6d0dd9b1ddd7
- **LUDWIG JOSEF REISCHL** (shareholder of) — https://whiteintel.dev/entity/55729586-1204-5606-bcae-6d0dd9b1ddd7
- **LUBA REISCHL GEB. KOFMAN** (director of) — https://whiteintel.dev/entity/4095c9d4-064a-5b48-b316-f5ceff7b19d1
- **LUBA REISCHL GEB. KOFMAN** (legal representative of) — https://whiteintel.dev/entity/4095c9d4-064a-5b48-b316-f5ceff7b19d1
- **LUBA REISCHL GEB. KOFMAN** (secretary of) — https://whiteintel.dev/entity/4095c9d4-064a-5b48-b316-f5ceff7b19d1

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

1. **BENJAMIN RIZZO** — liquidator of → *MONDINA LTD.*
1. **LUDWIG JOSEF REISCHL** — director of → *MONDINA LTD.*
1. **LUDWIG JOSEF REISCHL** — legal representative of → *MONDINA LTD.*
1. **LUDWIG JOSEF REISCHL** — shareholder of → *MONDINA LTD.*
1. **LUBA REISCHL GEB. KOFMAN** — director of → *MONDINA LTD.*
1. **LUBA REISCHL GEB. KOFMAN** — legal representative of → *MONDINA LTD.*
1. **LUBA REISCHL GEB. KOFMAN** — secretary of → *MONDINA LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55051876

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONDINA LTD.**. Human view: https://whiteintel.dev/entity/6fefc3f4-b514-5456-ae15-2a9e00a6920a · Structured JSON: https://whiteintel.dev/api/public/dossier/6fefc3f4-b514-5456-ae15-2a9e00a6920a._

_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"._