---
title: "JOAN RIBI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7db6d2a-97ed-5307-a154-ae48d0f824c9
json: https://whiteintel.dev/api/public/dossier/a7db6d2a-97ed-5307-a154-ae48d0f824c9
identifier: icij:icijol-56026212
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOAN RIBI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026212`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a7db6d2a-97ed-5307-a154-ae48d0f824c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7db6d2a-97ed-5307-a154-ae48d0f824c9  

## Ownership & control

### Holdings / subsidiaries

- **R & C COMPANY LTD** (director of) — https://whiteintel.dev/entity/8650fbf5-c8b3-5e0f-8d8b-6aa10d3ceb16
- **R & C COMPANY LTD** (legal representative of) — https://whiteintel.dev/entity/8650fbf5-c8b3-5e0f-8d8b-6aa10d3ceb16
- **R & C COMPANY LTD** (secretary of) — https://whiteintel.dev/entity/8650fbf5-c8b3-5e0f-8d8b-6aa10d3ceb16
- **R & C COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/8650fbf5-c8b3-5e0f-8d8b-6aa10d3ceb16
- **Paradise Islands Ltd** (director of) — https://whiteintel.dev/entity/05268e27-65aa-53b1-b210-3def435ff57a
- **Paradise Islands Ltd** (legal representative of) — https://whiteintel.dev/entity/05268e27-65aa-53b1-b210-3def435ff57a
- **Paradise Islands Ltd** (secretary of) — https://whiteintel.dev/entity/05268e27-65aa-53b1-b210-3def435ff57a
- **Paradise Islands Ltd** (shareholder of) — https://whiteintel.dev/entity/05268e27-65aa-53b1-b210-3def435ff57a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026212

## 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 **JOAN RIBI** — https://whiteintel.dev/entity/a7db6d2a-97ed-5307-a154-ae48d0f824c9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOAN RIBI**. Human view: https://whiteintel.dev/entity/a7db6d2a-97ed-5307-a154-ae48d0f824c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/a7db6d2a-97ed-5307-a154-ae48d0f824c9._

_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"._