---
title: "RAMONA ENGERER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b93f3866-92db-5991-b914-cc4e313d7b93
json: https://whiteintel.dev/api/public/dossier/b93f3866-92db-5991-b914-cc4e313d7b93
identifier: icij:icijol-56024731
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAMONA ENGERER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56024731`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b93f3866-92db-5991-b914-cc4e313d7b93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b93f3866-92db-5991-b914-cc4e313d7b93  

## Ownership & control

### Holdings / subsidiaries

- **LOBO INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e325cfdd-22e7-581e-9583-8e19f68c7e12
- **MED ISLE CONSULTANCY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7963cfec-bc08-512a-80ee-1977646ce9dd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024731

## 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 **RAMONA ENGERER** — https://whiteintel.dev/entity/b93f3866-92db-5991-b914-cc4e313d7b93 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAMONA ENGERER**. Human view: https://whiteintel.dev/entity/b93f3866-92db-5991-b914-cc4e313d7b93 · Structured JSON: https://whiteintel.dev/api/public/dossier/b93f3866-92db-5991-b914-cc4e313d7b93._

_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"._