---
title: "RIPARD, LARVAN AND RIPARD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/708f38c5-c4d4-5773-85e4-fd5cbe397f83
json: https://whiteintel.dev/api/public/dossier/708f38c5-c4d4-5773-85e4-fd5cbe397f83
identifier: icij:icijol-56084583
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RIPARD, LARVAN AND RIPARD LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084583`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/708f38c5-c4d4-5773-85e4-fd5cbe397f83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/708f38c5-c4d4-5773-85e4-fd5cbe397f83  

## Ownership & control

### Holdings / subsidiaries

- **AMICA SHIPPING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e708672-a818-5772-a319-c988481814cf
- **HACITA LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc00e8c4-1d9b-59ee-b8e5-31e3995af051
- **SUN BRIGHT LTD** (shareholder of) — https://whiteintel.dev/entity/c9a13d4d-1a6e-536c-985b-72e05d102c3c
- **PURPLE SONG LTD** (shareholder of) — https://whiteintel.dev/entity/570781f0-aa46-5578-aa01-acda34593576
- **ATLANTIC 55 LIMITED** (shareholder of) — https://whiteintel.dev/entity/398ea47f-a3c9-5d83-a7a0-f860d615e4e4
- **SAND CASTLES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5a82601f-b517-5c75-89fc-8efd235361cb
- **BLACK BEAR SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/1639f6f1-9dcb-5cd7-b89f-c0a5ab60c4ba
- **TEDDY BEAR SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/02be3aa5-9ed4-58ed-832c-ac51bfe78f4d
- **YONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a728b093-a156-5b1d-aa70-f6b501db9119
- **DAISRA NAVIGATION LTD** (shareholder of) — https://whiteintel.dev/entity/901bfcfa-9f5b-5674-b9be-699d2d3e9f3f
- **HIGH HOPES LTD** (shareholder of) — https://whiteintel.dev/entity/8a2a1ab7-82c7-535e-a261-4f7ff749a706

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084583

## 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 **RIPARD, LARVAN AND RIPARD LIMITED** — https://whiteintel.dev/entity/708f38c5-c4d4-5773-85e4-fd5cbe397f83 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RIPARD, LARVAN AND RIPARD LIMITED**. Human view: https://whiteintel.dev/entity/708f38c5-c4d4-5773-85e4-fd5cbe397f83 · Structured JSON: https://whiteintel.dev/api/public/dossier/708f38c5-c4d4-5773-85e4-fd5cbe397f83._

_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"._