---
title: "J.P.R. RAUSI CO. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90f9d37c-e78b-5dc3-a0ab-8d899b119189
json: https://whiteintel.dev/api/public/dossier/90f9d37c-e78b-5dc3-a0ab-8d899b119189
identifier: icij:icijol-55051674
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# J.P.R. RAUSI CO. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051674`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/90f9d37c-e78b-5dc3-a0ab-8d899b119189  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90f9d37c-e78b-5dc3-a0ab-8d899b119189  

## Ownership & control

### Owners / controllers

- **J.P.R. Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/bf760924-e83b-5c9f-9139-c8dd078dfb07

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

A **8-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)

**5** 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/55051674

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J.P.R. RAUSI CO. LIMITED**. Human view: https://whiteintel.dev/entity/90f9d37c-e78b-5dc3-a0ab-8d899b119189 · Structured JSON: https://whiteintel.dev/api/public/dossier/90f9d37c-e78b-5dc3-a0ab-8d899b119189._

_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"._