---
title: "RENTEGAL MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf2c9821-ef2b-56fb-9aee-ceace4295943
json: https://whiteintel.dev/api/public/dossier/bf2c9821-ef2b-56fb-9aee-ceace4295943
identifier: icij:icijol-55029587
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RENTEGAL MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029587`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bf2c9821-ef2b-56fb-9aee-ceace4295943  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf2c9821-ef2b-56fb-9aee-ceace4295943  

## Ownership & control

### Owners / controllers

- **LOHAN B.V.** (shareholder of) — https://whiteintel.dev/entity/ba3c2da4-e9c8-52f0-948f-282871a06ab7
- **HANNINK GERRIT JAN** (shareholder of) — https://whiteintel.dev/entity/81d6bbfe-b833-5c07-a0df-a506191625d5

### 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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55029587

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RENTEGAL MALTA LIMITED**. Human view: https://whiteintel.dev/entity/bf2c9821-ef2b-56fb-9aee-ceace4295943 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf2c9821-ef2b-56fb-9aee-ceace4295943._

_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"._