---
title: "FRANCESCO RONSISVALLE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9d3aea7-015a-522d-9251-10d571ba29fb
json: https://whiteintel.dev/api/public/dossier/b9d3aea7-015a-522d-9251-10d571ba29fb
identifier: icij:icijol-56031012
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRANCESCO RONSISVALLE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031012`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b9d3aea7-015a-522d-9251-10d571ba29fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9d3aea7-015a-522d-9251-10d571ba29fb  

## Ownership & control

### Holdings / subsidiaries

- **MONETA CONSULT LIMITED** (director of) — https://whiteintel.dev/entity/9bbf98d2-ae24-5480-a0a4-78462770c100
- **MONETA CONSULT LIMITED** (legal representative of) — https://whiteintel.dev/entity/9bbf98d2-ae24-5480-a0a4-78462770c100
- **MONETA CONSULT LIMITED** (secretary of) — https://whiteintel.dev/entity/9bbf98d2-ae24-5480-a0a4-78462770c100
- **MONETA CONSULT LIMITED** (shareholder of) — https://whiteintel.dev/entity/9bbf98d2-ae24-5480-a0a4-78462770c100
- **NOIR INVEST LIMITED** (secretary of) — https://whiteintel.dev/entity/6b60cdfa-bbb0-5dc1-8126-80a4637b6ec5
- **3MOL LIMITED** (director of) — https://whiteintel.dev/entity/9fc50838-0a86-5fa2-b4c6-9128b1f23ec2
- **3MOL LIMITED** (legal representative of) — https://whiteintel.dev/entity/9fc50838-0a86-5fa2-b4c6-9128b1f23ec2
- **3MOL LIMITED** (secretary of) — https://whiteintel.dev/entity/9fc50838-0a86-5fa2-b4c6-9128b1f23ec2
- **RM INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/bf713008-16e4-5cec-a2ba-baa538c4c6c1
- **RM INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/bf713008-16e4-5cec-a2ba-baa538c4c6c1
- **RM INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bf713008-16e4-5cec-a2ba-baa538c4c6c1
- **RESTRIAL HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/725a7a13-856a-5bcd-8da4-0b063b7c923d

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031012

## 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 **FRANCESCO RONSISVALLE** — https://whiteintel.dev/entity/b9d3aea7-015a-522d-9251-10d571ba29fb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCESCO RONSISVALLE**. Human view: https://whiteintel.dev/entity/b9d3aea7-015a-522d-9251-10d571ba29fb · Structured JSON: https://whiteintel.dev/api/public/dossier/b9d3aea7-015a-522d-9251-10d571ba29fb._

_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"._