---
title: "RISE CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c19a99ee-d56c-514a-8b2f-630b19d47fc3
json: https://whiteintel.dev/api/public/dossier/c19a99ee-d56c-514a-8b2f-630b19d47fc3
identifier: icij:icijol-55058943
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RISE CO. LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55058943`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c19a99ee-d56c-514a-8b2f-630b19d47fc3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c19a99ee-d56c-514a-8b2f-630b19d47fc3  

## Ownership & control

### Owners / controllers

- **NADINE GABRIELE** (director of) — https://whiteintel.dev/entity/dad1a42d-4b65-5a83-bca2-ea12cec02753
- **NADINE GABRIELE** (legal representative of) — https://whiteintel.dev/entity/dad1a42d-4b65-5a83-bca2-ea12cec02753
- **NADINE GABRIELE** (secretary of) — https://whiteintel.dev/entity/dad1a42d-4b65-5a83-bca2-ea12cec02753
- **NADINE GABRIELE** (shareholder of) — https://whiteintel.dev/entity/dad1a42d-4b65-5a83-bca2-ea12cec02753
- **JOSEPH GABRIELE** (director of) — https://whiteintel.dev/entity/1c96d520-1a7b-53b1-a929-6f9118b5a83d
- **JOSEPH GABRIELE** (legal representative of) — https://whiteintel.dev/entity/1c96d520-1a7b-53b1-a929-6f9118b5a83d
- **JOSEPH GABRIELE** (shareholder of) — https://whiteintel.dev/entity/1c96d520-1a7b-53b1-a929-6f9118b5a83d

### 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/55058943

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RISE CO. LTD**. Human view: https://whiteintel.dev/entity/c19a99ee-d56c-514a-8b2f-630b19d47fc3 · Structured JSON: https://whiteintel.dev/api/public/dossier/c19a99ee-d56c-514a-8b2f-630b19d47fc3._

_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"._