---
title: "RAMICI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7712155a-ce7d-5af9-a51a-e24d126ba813
json: https://whiteintel.dev/api/public/dossier/7712155a-ce7d-5af9-a51a-e24d126ba813
identifier: icij:icijol-56084161
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAMICI LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084161`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7712155a-ce7d-5af9-a51a-e24d126ba813  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7712155a-ce7d-5af9-a51a-e24d126ba813  

## Ownership & control

### Holdings / subsidiaries

- **LUXWING LTD** (shareholder of) — https://whiteintel.dev/entity/c3805540-cbf7-50c9-b2f7-159d7df779da

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084161

## 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 **RAMICI LTD** — https://whiteintel.dev/entity/7712155a-ce7d-5af9-a51a-e24d126ba813 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAMICI LTD**. Human view: https://whiteintel.dev/entity/7712155a-ce7d-5af9-a51a-e24d126ba813 · Structured JSON: https://whiteintel.dev/api/public/dossier/7712155a-ce7d-5af9-a51a-e24d126ba813._

_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"._