---
title: "JOHN RAUSI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb42f441-e791-5a33-a294-3b398bff81bf
json: https://whiteintel.dev/api/public/dossier/bb42f441-e791-5a33-a294-3b398bff81bf
identifier: icij:icijol-56069049
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN RAUSI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56069049`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bb42f441-e791-5a33-a294-3b398bff81bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb42f441-e791-5a33-a294-3b398bff81bf  

## Ownership & control

### Holdings / subsidiaries

- **HOME DIRECT LIMITED** (director of) — https://whiteintel.dev/entity/9f22a327-7989-5f75-ad73-1f551751a89b
- **GEORGE INTERNATIONAL TRADING LIMITED** (director of) — https://whiteintel.dev/entity/3998c3de-73b8-58ee-b9b3-c7c9da6eb73b
- **J.P.R. RAUSI CO. LIMITED** (director of) — https://whiteintel.dev/entity/90f9d37c-e78b-5dc3-a0ab-8d899b119189
- **J.P.R. RAUSI CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/90f9d37c-e78b-5dc3-a0ab-8d899b119189
- **RAUSI CO LTD** (director of) — https://whiteintel.dev/entity/922ff26a-9afd-544f-a30c-90eba5c58271
- **RAUSI CO LTD** (legal representative of) — https://whiteintel.dev/entity/922ff26a-9afd-544f-a30c-90eba5c58271
- **J.P.R. Holdings Ltd** (director of) — https://whiteintel.dev/entity/312066ec-5f2c-5145-b9dd-3ab44258df82
- **J.P.R. Holdings Ltd** (legal representative of) — https://whiteintel.dev/entity/312066ec-5f2c-5145-b9dd-3ab44258df82
- **J.P.R. Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/312066ec-5f2c-5145-b9dd-3ab44258df82
- **J RAUSI & SONS LTD** (director of) — https://whiteintel.dev/entity/08177580-a915-5d8d-a5af-aab9b341271e
- **J RAUSI & SONS LTD** (legal representative of) — https://whiteintel.dev/entity/08177580-a915-5d8d-a5af-aab9b341271e
- **J RAUSI & SONS LTD** (shareholder of) — https://whiteintel.dev/entity/08177580-a915-5d8d-a5af-aab9b341271e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069049

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN RAUSI**. Human view: https://whiteintel.dev/entity/bb42f441-e791-5a33-a294-3b398bff81bf · Structured JSON: https://whiteintel.dev/api/public/dossier/bb42f441-e791-5a33-a294-3b398bff81bf._

_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"._