---
title: "JUDE THADDEUS RAPA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae692d5e-61c4-5094-b2cf-8b3cd79544c9
json: https://whiteintel.dev/api/public/dossier/ae692d5e-61c4-5094-b2cf-8b3cd79544c9
identifier: icij:icijol-56044324
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JUDE THADDEUS RAPA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044324`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ae692d5e-61c4-5094-b2cf-8b3cd79544c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae692d5e-61c4-5094-b2cf-8b3cd79544c9  

## Ownership & control

### Holdings / subsidiaries

- **AMALGAMATED BUILDING CONTRACTORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/15476745-7b87-5580-a3e3-fb662e21fb19
- **RAPA SHOWROOMS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/e83e26b3-623e-5d51-adf6-5e1929667543
- **RAPA SHOWROOMS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/e83e26b3-623e-5d51-adf6-5e1929667543
- **RAPA SHOWROOMS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/e83e26b3-623e-5d51-adf6-5e1929667543
- **RAPA SHOWROOMS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e83e26b3-623e-5d51-adf6-5e1929667543
- **RAPA BROTHERS CO. LTD** (director of) — https://whiteintel.dev/entity/6a2cc046-11f0-56fc-8d80-99ff6d1dc334
- **RAPA CONSTRUCTION INDUSTRIES LTD** (director of) — https://whiteintel.dev/entity/198c81c5-197a-5253-80ac-a7ffe8d70b10

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044324

## 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 **JUDE THADDEUS RAPA** — https://whiteintel.dev/entity/ae692d5e-61c4-5094-b2cf-8b3cd79544c9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JUDE THADDEUS RAPA**. Human view: https://whiteintel.dev/entity/ae692d5e-61c4-5094-b2cf-8b3cd79544c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae692d5e-61c4-5094-b2cf-8b3cd79544c9._

_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"._