---
title: "RICKY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c23c586a-84a7-5d77-a6a2-b44fea0effec
json: https://whiteintel.dev/api/public/dossier/c23c586a-84a7-5d77-a6a2-b44fea0effec
identifier: icij:icijol-55037569
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RICKY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037569`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c23c586a-84a7-5d77-a6a2-b44fea0effec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c23c586a-84a7-5d77-a6a2-b44fea0effec  

## Ownership & control

### Owners / controllers

- **MARY JANE CUTAJAR** (shareholder of) — https://whiteintel.dev/entity/e1bcf94f-fc69-5188-bab0-0194ac0f3dd8
- **JOSEPH FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/91233a92-f80e-53e3-9f42-8b1c3a86e3ae

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

A **8-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)

**3** 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/55037569

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICKY LIMITED**. Human view: https://whiteintel.dev/entity/c23c586a-84a7-5d77-a6a2-b44fea0effec · Structured JSON: https://whiteintel.dev/api/public/dossier/c23c586a-84a7-5d77-a6a2-b44fea0effec._

_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"._