---
title: "RICCI E SPAINI COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be7c71fe-904a-5b06-b00f-556fce2db147
json: https://whiteintel.dev/api/public/dossier/be7c71fe-904a-5b06-b00f-556fce2db147
identifier: icij:icijol-55047540
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RICCI E SPAINI COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047540`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/be7c71fe-904a-5b06-b00f-556fce2db147  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be7c71fe-904a-5b06-b00f-556fce2db147  

## Ownership & control

### Owners / controllers

- **GOLDEN RIVER LLC** (shareholder of) — https://whiteintel.dev/entity/854015fa-9004-5f29-91d2-75e4e35c975f
- **Rubens Mario SILVA DOS SANTOS** (shareholder of) — https://whiteintel.dev/entity/6f6daa24-1947-5455-b47d-9a8e03bb98fd

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

A **5-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55047540

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICCI E SPAINI COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/be7c71fe-904a-5b06-b00f-556fce2db147 · Structured JSON: https://whiteintel.dev/api/public/dossier/be7c71fe-904a-5b06-b00f-556fce2db147._

_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"._