---
title: "R.D. HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75805cb2-e379-5dbf-830e-dc1c820f1d57
json: https://whiteintel.dev/api/public/dossier/75805cb2-e379-5dbf-830e-dc1c820f1d57
identifier: icij:icijol-55057033
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# R.D. HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55057033`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/75805cb2-e379-5dbf-830e-dc1c820f1d57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75805cb2-e379-5dbf-830e-dc1c820f1d57  

## Ownership & control

### Owners / controllers

- **MEDITERRANEAN CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/e90f1d05-2135-5066-9bea-6bfaf4d75260
- **ROBERT DOWLING** (shareholder of) — https://whiteintel.dev/entity/5ae5f420-8f58-5ec7-ac6d-7e343e71dba5
- **MARK FARRIS** (shareholder of) — https://whiteintel.dev/entity/9272304d-9fda-5b51-94c4-ab382a94f109

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

A **8-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)

**3** 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/55057033

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **R.D. HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/75805cb2-e379-5dbf-830e-dc1c820f1d57 · Structured JSON: https://whiteintel.dev/api/public/dossier/75805cb2-e379-5dbf-830e-dc1c820f1d57._

_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"._