---
title: "RESS HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/741c2209-9a6f-5a83-86ff-882ece4fb94c
json: https://whiteintel.dev/api/public/dossier/741c2209-9a6f-5a83-86ff-882ece4fb94c
identifier: icij:icijol-55052571
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RESS HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052571`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/741c2209-9a6f-5a83-86ff-882ece4fb94c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/741c2209-9a6f-5a83-86ff-882ece4fb94c  

## Ownership & control

### Owners / controllers

- **Susan Elizabeth WATSON** (shareholder of) — https://whiteintel.dev/entity/21f0230f-07df-5972-9e5c-62fb1a89e4f9
- **HILLBROW INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/228dab7c-8e50-54ac-8619-11efa26c2556
- **Andrew Hillyer SCOTT** (shareholder of) — https://whiteintel.dev/entity/4e88a14b-2d78-592a-877c-f174f0233b23
- **HAWTIN CAPITAL PTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/9bc43b26-3020-5aac-8898-212e40da27a5
- **Prolifico F&F Brazil Opportunity Fund Inc.** (shareholder of) — https://whiteintel.dev/entity/a186af1b-63b5-5f90-b658-373a55993c88
- **Evelyn Veronica Christian CROMBIE** (shareholder of) — https://whiteintel.dev/entity/5e0758ba-3f83-55bb-abe9-619326354f35
- **MOEHAUPARTNERS LLC** (shareholder of) — https://whiteintel.dev/entity/7d323063-d922-5c02-b292-42cf18fcfc09
- **New Century Trust (PTC) Limited - Ref (EAG)** (shareholder of) — https://whiteintel.dev/entity/07812397-a49c-5119-8dbd-64c6e0feca4c
- **New Century Trust (PTC) Limited - Ref (TWG)** (shareholder of) — https://whiteintel.dev/entity/9983290b-12bc-50ab-ba99-ad4be7cf8244
- **James Granville THE MARQUESS STAFFORD** (shareholder of) — https://whiteintel.dev/entity/6df4b65c-42ea-542e-92d6-968ed6247fff
- **Richard Paul ZIEGLER** (shareholder of) — https://whiteintel.dev/entity/cfa51de2-609d-5834-9ab5-2ff84e01918b
- **DOWLISH INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/439075ae-09a6-5cd1-a454-de791fcf563b
- **Heather Caroline Seton MANNERS** (shareholder of) — https://whiteintel.dev/entity/2c5fbcb4-d36c-5658-b69a-54260aea2144
- **WALLOP BRAZSTORE (MARGINAL) LIMITED** (shareholder of) — https://whiteintel.dev/entity/539acf56-460f-5b59-8c97-ff7645361c7e
- **RESS MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae2d12b6-30d2-5bba-aefc-93cef372c8f0
- **FRAM INVESTMENT HOLDING S.A.** (shareholder of) — https://whiteintel.dev/entity/c64c4808-824e-5550-a6bd-028a15e67d02
- **David Andrew SMITH** (shareholder of) — https://whiteintel.dev/entity/e6e68327-d1a4-5af1-9a02-c8440b30989c
- **Peter PILAVACHI** (shareholder of) — https://whiteintel.dev/entity/677fa4d0-6c86-5493-a98e-83cc5ddf6964
- **Andrew Malcolm HUNT** (shareholder of) — https://whiteintel.dev/entity/53a8e9ab-8b7d-55e8-8b7e-15c24644f50c
- **Helen Mary ECCLES** (shareholder of) — https://whiteintel.dev/entity/85d3341e-1a1b-5b0d-ab71-b5f1acb1b4d2
- **Michael Ulic Anthony ALEN-BUCKLEY** (shareholder of) — https://whiteintel.dev/entity/db905109-f6e2-5dcb-b97f-fdb76da88e14
- **WEST HALL TRANCOSO LIMITED** (shareholder of) — https://whiteintel.dev/entity/c4ef7c1b-30f9-5926-8baf-4f3dc36b4ea6

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

A **44-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)

**12** 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/55052571

## 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 **RESS HOLDING LIMITED** — https://whiteintel.dev/entity/741c2209-9a6f-5a83-86ff-882ece4fb94c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RESS HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/741c2209-9a6f-5a83-86ff-882ece4fb94c · Structured JSON: https://whiteintel.dev/api/public/dossier/741c2209-9a6f-5a83-86ff-882ece4fb94c._

_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"._