---
title: "RUDOLF RAGONESI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bac32f2d-5abe-551d-9184-ef3a62db910d
json: https://whiteintel.dev/api/public/dossier/bac32f2d-5abe-551d-9184-ef3a62db910d
identifier: icij:icijol-56050450
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RUDOLF RAGONESI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56050450`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bac32f2d-5abe-551d-9184-ef3a62db910d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bac32f2d-5abe-551d-9184-ef3a62db910d  

## Ownership & control

### Holdings / subsidiaries

- **GENERAL PLASTICS LTD** (director of) — https://whiteintel.dev/entity/aa204e49-d423-5f83-a785-a388731673b9
- **GENERAL PLASTICS LTD** (legal representative of) — https://whiteintel.dev/entity/aa204e49-d423-5f83-a785-a388731673b9
- **GENERAL PLASTICS LTD** (shareholder of) — https://whiteintel.dev/entity/aa204e49-d423-5f83-a785-a388731673b9
- **NEXUS INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/2f71b755-6f97-535c-b216-67a52cf48625
- **NEXUS INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/2f71b755-6f97-535c-b216-67a52cf48625
- **NEXUS INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/2f71b755-6f97-535c-b216-67a52cf48625
- **NEXUS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f71b755-6f97-535c-b216-67a52cf48625
- **AWAKENINGS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d86f359-1258-5df1-a5b7-5871ef232962
- **GOLDVEST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d5623bdc-2a0d-52c4-8db2-c524aa1ad698
- **GEO LINK LIMITED** (director of) — https://whiteintel.dev/entity/c07d8a06-c228-5be2-996a-629f2986fca1
- **GEO LINK LIMITED** (legal representative of) — https://whiteintel.dev/entity/c07d8a06-c228-5be2-996a-629f2986fca1
- **GEO LINK LIMITED** (shareholder of) — https://whiteintel.dev/entity/c07d8a06-c228-5be2-996a-629f2986fca1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050450

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RUDOLF RAGONESI**. Human view: https://whiteintel.dev/entity/bac32f2d-5abe-551d-9184-ef3a62db910d · Structured JSON: https://whiteintel.dev/api/public/dossier/bac32f2d-5abe-551d-9184-ef3a62db910d._

_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"._