---
title: "RODERICK PSAILA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/908bbe5c-d2c4-5a2f-a53c-595d2831e6ba
json: https://whiteintel.dev/api/public/dossier/908bbe5c-d2c4-5a2f-a53c-595d2831e6ba
identifier: icij:icijol-56045906
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RODERICK PSAILA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045906`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/908bbe5c-d2c4-5a2f-a53c-595d2831e6ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/908bbe5c-d2c4-5a2f-a53c-595d2831e6ba  

## Ownership & control

### Holdings / subsidiaries

- **SPECIALTY FINANCE HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/9fec1698-ef01-5f9c-bae8-53743794073a
- **AgriHoldings Ltd** (director of) — https://whiteintel.dev/entity/bbbd663a-3204-5092-adfe-607c6a963b8f
- **AgriHoldings Ltd** (legal representative of) — https://whiteintel.dev/entity/bbbd663a-3204-5092-adfe-607c6a963b8f
- **AgriHoldings Ltd** (shareholder of) — https://whiteintel.dev/entity/bbbd663a-3204-5092-adfe-607c6a963b8f
- **AgriBank plc** (director of) — https://whiteintel.dev/entity/597cc13f-c5eb-5be9-a26f-386a0f1297bb
- **AgriBank plc** (legal representative of) — https://whiteintel.dev/entity/597cc13f-c5eb-5be9-a26f-386a0f1297bb
- **RAMM ASSETS LTD** (director of) — https://whiteintel.dev/entity/f943e771-f4b4-5f40-9535-fe15dd7d4b8e
- **RAMM ASSETS LTD** (legal representative of) — https://whiteintel.dev/entity/f943e771-f4b4-5f40-9535-fe15dd7d4b8e
- **RAMM ASSETS LTD** (shareholder of) — https://whiteintel.dev/entity/f943e771-f4b4-5f40-9535-fe15dd7d4b8e
- **PROJECT CONTRACTORS LIMITED** (director of) — https://whiteintel.dev/entity/f4665e5c-ad2f-5ebb-aa6c-fa58ea471545
- **PROJECT CONTRACTORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f4665e5c-ad2f-5ebb-aa6c-fa58ea471545
- **RICASOLI PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/b3ab9d66-2345-5d12-9f5d-7fd55dca62bc

…and **7** 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/56045906

## 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 **RODERICK PSAILA** — https://whiteintel.dev/entity/908bbe5c-d2c4-5a2f-a53c-595d2831e6ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RODERICK PSAILA**. Human view: https://whiteintel.dev/entity/908bbe5c-d2c4-5a2f-a53c-595d2831e6ba · Structured JSON: https://whiteintel.dev/api/public/dossier/908bbe5c-d2c4-5a2f-a53c-595d2831e6ba._

_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"._