---
title: "Rafric Partnership — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2ba8607-ea46-5711-8805-1683bacd9455
json: https://whiteintel.dev/api/public/dossier/b2ba8607-ea46-5711-8805-1683bacd9455
identifier: icij:icijol-56100339
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Rafric Partnership

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56100339`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b2ba8607-ea46-5711-8805-1683bacd9455  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2ba8607-ea46-5711-8805-1683bacd9455  

## Ownership & control

### Holdings / subsidiaries

- **GIS GLOBAL INTERNET SERVICE LIMITED** (shareholder of) — https://whiteintel.dev/entity/f69ed208-40bd-512b-9eba-4c2cf18f1ae0
- **COMPUTER SPOT TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d351234a-101f-56a0-a794-c1ccb796f18d
- **FAST FORWARD LIMITED** (shareholder of) — https://whiteintel.dev/entity/bc38da68-6a38-5e84-85e0-a2f64d32f78b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56100339

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Rafric Partnership**. Human view: https://whiteintel.dev/entity/b2ba8607-ea46-5711-8805-1683bacd9455 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2ba8607-ea46-5711-8805-1683bacd9455._

_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"._