---
title: "Ruth Debono Domancich — Ownership Dossier"
canonical: https://whiteintel.dev/entity/776f1996-754b-514e-915d-39569a507df1
json: https://whiteintel.dev/api/public/dossier/776f1996-754b-514e-915d-39569a507df1
identifier: icij:icijol-56037270
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ruth Debono Domancich

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037270`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/776f1996-754b-514e-915d-39569a507df1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/776f1996-754b-514e-915d-39569a507df1  

## Ownership & control

### Holdings / subsidiaries

- **OPULENTIA LIMITED** (secretary of) — https://whiteintel.dev/entity/2ef3e110-a0d5-5236-89c2-feaccb2ea588
- **ARISTOTLE INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/632addf9-be9b-5d84-8776-9c1d32054cbd
- **HONG ARCHITECTS AND PARTNERS LIMITED** (secretary of) — https://whiteintel.dev/entity/f6c94231-d3d9-5077-89cd-e93313721f28
- **ALCHEMY CONSULTING AND SUPPLY LIMITED** (director of) — https://whiteintel.dev/entity/3ebab3cd-8f44-51e6-8092-7e79bc79f308
- **ALCHEMY CONSULTING AND SUPPLY LIMITED** (legal representative of) — https://whiteintel.dev/entity/3ebab3cd-8f44-51e6-8092-7e79bc79f308
- **ALCHEMY CONSULTING AND SUPPLY LIMITED** (secretary of) — https://whiteintel.dev/entity/3ebab3cd-8f44-51e6-8092-7e79bc79f308
- **Bosteco Overseas Specialised Services Limited** (director of) — https://whiteintel.dev/entity/313b1ffa-70c4-509e-a868-5be030a96ec2
- **Bosteco Overseas Specialised Services Limited** (legal representative of) — https://whiteintel.dev/entity/313b1ffa-70c4-509e-a868-5be030a96ec2
- **Bosteco Overseas Specialised Services Limited** (secretary of) — https://whiteintel.dev/entity/313b1ffa-70c4-509e-a868-5be030a96ec2
- **Le Monde Consultancy Limited** (secretary of) — https://whiteintel.dev/entity/4cd03870-8072-5a36-b95b-77e8483e19de
- **CINECONS INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/12df556f-bae5-5652-af3f-def91f84e286
- **Intertrade Holding Limited** (secretary of) — https://whiteintel.dev/entity/4e7669ee-20e4-5a94-a53e-42ac89e07b72

…and **17** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037270

## 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 **Ruth Debono Domancich** — https://whiteintel.dev/entity/776f1996-754b-514e-915d-39569a507df1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ruth Debono Domancich**. Human view: https://whiteintel.dev/entity/776f1996-754b-514e-915d-39569a507df1 · Structured JSON: https://whiteintel.dev/api/public/dossier/776f1996-754b-514e-915d-39569a507df1._

_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"._