---
title: "RITA GHIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83d3a3e2-9bba-5e65-a02e-0c13b978e945
json: https://whiteintel.dev/api/public/dossier/83d3a3e2-9bba-5e65-a02e-0c13b978e945
identifier: icij:icijol-56058302
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RITA GHIO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56058302`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/83d3a3e2-9bba-5e65-a02e-0c13b978e945  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83d3a3e2-9bba-5e65-a02e-0c13b978e945  

## Ownership & control

### Holdings / subsidiaries

- **FRAMEGRIP GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/1b9f982d-9b5a-518d-99ab-f94e33c8898f
- **FRAMEGRIP HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/78f5582c-a1db-5aa1-a5ae-48613b7f45f9
- **FRAMEGRIP HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/78f5582c-a1db-5aa1-a5ae-48613b7f45f9
- **FRAMEGRIP HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/78f5582c-a1db-5aa1-a5ae-48613b7f45f9
- **BALLUT BLOCKS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/948febd6-a8ff-5bc6-833f-ec37bb4f74ee

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058302

## 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 **RITA GHIO** — https://whiteintel.dev/entity/83d3a3e2-9bba-5e65-a02e-0c13b978e945 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RITA GHIO**. Human view: https://whiteintel.dev/entity/83d3a3e2-9bba-5e65-a02e-0c13b978e945 · Structured JSON: https://whiteintel.dev/api/public/dossier/83d3a3e2-9bba-5e65-a02e-0c13b978e945._

_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"._