---
title: "RAINBOW MALTA (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/907f06c8-7f20-5931-8feb-e48a1d9b9b86
json: https://whiteintel.dev/api/public/dossier/907f06c8-7f20-5931-8feb-e48a1d9b9b86
identifier: icij:icijol-55034921
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAINBOW MALTA (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55034921`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/907f06c8-7f20-5931-8feb-e48a1d9b9b86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/907f06c8-7f20-5931-8feb-e48a1d9b9b86  

## Ownership & control

### Owners / controllers

- **RAINBOW GROUP SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/74d0cbbd-645f-57ec-8b91-3eb28f2725bd
- **PAUL RILEY** (shareholder of) — https://whiteintel.dev/entity/4b9b4dfa-b42d-5f71-aa9c-516c1049611d

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

A **7-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)

**4** 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/55034921

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAINBOW MALTA (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/907f06c8-7f20-5931-8feb-e48a1d9b9b86 · Structured JSON: https://whiteintel.dev/api/public/dossier/907f06c8-7f20-5931-8feb-e48a1d9b9b86._

_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"._