---
title: "VICTOR E. RAGONESI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8af2b593-da5c-5c4b-888c-de0141c3635e
json: https://whiteintel.dev/api/public/dossier/8af2b593-da5c-5c4b-888c-de0141c3635e
identifier: icij:icijol-56052537
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VICTOR E. RAGONESI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052537`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8af2b593-da5c-5c4b-888c-de0141c3635e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8af2b593-da5c-5c4b-888c-de0141c3635e  

## Ownership & control

### Holdings / subsidiaries

- **GENERAL PLASTICS LTD** (shareholder of) — https://whiteintel.dev/entity/aa204e49-d423-5f83-a785-a388731673b9
- **MAS RADIO STATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/02dac8ec-144a-59e9-99c8-3ae87eb91734
- **FORTE (1978) LIMITED** (director of) — https://whiteintel.dev/entity/8b8b09a8-7d2b-530b-a25d-cc798ce46eb4
- **DE HAAN TRANSPORT (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/3c3b2030-d456-5c40-92e1-04ea4bdae1d9
- **DE HAAN TRANSPORT (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/3c3b2030-d456-5c40-92e1-04ea4bdae1d9
- **DE HAAN TRANSPORT (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/3c3b2030-d456-5c40-92e1-04ea4bdae1d9
- **G.A.M.M. PTY AND CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/d57ad846-003a-5f50-b6a7-c12c8cd2693a
- **G.A.M.M. PTY AND CONSTRUCTION LIMITED** (secretary of) — https://whiteintel.dev/entity/d57ad846-003a-5f50-b6a7-c12c8cd2693a
- **G.A.M.M. PTY AND CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/d57ad846-003a-5f50-b6a7-c12c8cd2693a
- **RAY DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/50e1f585-571b-5d1a-91e9-608019dafa07
- **RAY DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/50e1f585-571b-5d1a-91e9-608019dafa07
- **RAY DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/50e1f585-571b-5d1a-91e9-608019dafa07

…and **1** 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/56052537

## 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 **VICTOR E. RAGONESI** — https://whiteintel.dev/entity/8af2b593-da5c-5c4b-888c-de0141c3635e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VICTOR E. RAGONESI**. Human view: https://whiteintel.dev/entity/8af2b593-da5c-5c4b-888c-de0141c3635e · Structured JSON: https://whiteintel.dev/api/public/dossier/8af2b593-da5c-5c4b-888c-de0141c3635e._

_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"._