---
title: "RICASOLI PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3ab9d66-2345-5d12-9f5d-7fd55dca62bc
json: https://whiteintel.dev/api/public/dossier/b3ab9d66-2345-5d12-9f5d-7fd55dca62bc
identifier: icij:icijol-55074799
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RICASOLI PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55074799`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b3ab9d66-2345-5d12-9f5d-7fd55dca62bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3ab9d66-2345-5d12-9f5d-7fd55dca62bc  

## Ownership & control

### Owners / controllers

- **RAMM ASSETS LTD** (shareholder of) — https://whiteintel.dev/entity/f5e6653c-8a07-5f0d-8322-5d235ec6f84a
- **MIDDLETOWN PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bdc5266c-676b-56be-afa2-785d1491c833
- **JADE PROPERTY INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba95bf5f-f7f6-574d-a81f-86e75d443123

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

A **14-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)

**7** 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/55074799

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICASOLI PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/b3ab9d66-2345-5d12-9f5d-7fd55dca62bc · Structured JSON: https://whiteintel.dev/api/public/dossier/b3ab9d66-2345-5d12-9f5d-7fd55dca62bc._

_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"._