---
title: "RFID Invest II SICAV P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a61ba402-fe83-544c-8096-52ad9295da2b
json: https://whiteintel.dev/api/public/dossier/a61ba402-fe83-544c-8096-52ad9295da2b
identifier: icij:icijol-55087889
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RFID Invest II SICAV P.L.C.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55087889`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a61ba402-fe83-544c-8096-52ad9295da2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a61ba402-fe83-544c-8096-52ad9295da2b  

## Ownership & control

### Owners / controllers

- **RFID INVEST AG** (shareholder of) — https://whiteintel.dev/entity/07f49439-5620-5e84-9d05-9d253b931199
- **Dietmar J. Amann** (shareholder of) — https://whiteintel.dev/entity/3054a4fb-72c9-5f31-8d01-fbd9a6d64847
- **Martin Zumtobel** (shareholder of) — https://whiteintel.dev/entity/b427e8be-8268-54c0-9725-42d8dcffedf9

### 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)

**2** 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/55087889

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RFID Invest II SICAV P.L.C.**. Human view: https://whiteintel.dev/entity/a61ba402-fe83-544c-8096-52ad9295da2b · Structured JSON: https://whiteintel.dev/api/public/dossier/a61ba402-fe83-544c-8096-52ad9295da2b._

_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"._