---
title: "Rhodigium Holding Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c16b7f64-3675-5f99-9047-2e7fd6326047
json: https://whiteintel.dev/api/public/dossier/c16b7f64-3675-5f99-9047-2e7fd6326047
identifier: icij:icijol-55060605
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Rhodigium Holding Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55060605`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c16b7f64-3675-5f99-9047-2e7fd6326047  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c16b7f64-3675-5f99-9047-2e7fd6326047  

## Ownership & control

### Owners / controllers

- **THOMAS PANAGIN** (shareholder of) — https://whiteintel.dev/entity/3171f998-3c97-5c5b-a9a1-3c3b07a9db0c
- **STEFANO MASCELLANI** (shareholder of) — https://whiteintel.dev/entity/766f6862-090d-5888-aba4-e43325a4a788

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

A **7-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/55060605

## 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 **Rhodigium Holding Limited** — https://whiteintel.dev/entity/c16b7f64-3675-5f99-9047-2e7fd6326047 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Rhodigium Holding Limited**. Human view: https://whiteintel.dev/entity/c16b7f64-3675-5f99-9047-2e7fd6326047 · Structured JSON: https://whiteintel.dev/api/public/dossier/c16b7f64-3675-5f99-9047-2e7fd6326047._

_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"._