---
title: "RICRAF HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c250fe5a-33a5-588b-a788-2fbd641f2cd4
json: https://whiteintel.dev/api/public/dossier/c250fe5a-33a5-588b-a788-2fbd641f2cd4
identifier: icij:icijol-55040389
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RICRAF HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55040389`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c250fe5a-33a5-588b-a788-2fbd641f2cd4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c250fe5a-33a5-588b-a788-2fbd641f2cd4  

## Ownership & control

### Owners / controllers

- **RAFFAELLA GRECO** (director of) — https://whiteintel.dev/entity/1570d3a2-b2ad-5a59-9533-196df13eaa46
- **RAFFAELLA GRECO** (legal representative of) — https://whiteintel.dev/entity/1570d3a2-b2ad-5a59-9533-196df13eaa46
- **RAFFAELLA GRECO** (shareholder of) — https://whiteintel.dev/entity/1570d3a2-b2ad-5a59-9533-196df13eaa46
- **RICCARDO GRECO** (director of) — https://whiteintel.dev/entity/b50e4549-5aa8-536e-bc9f-6bce3eb2915b
- **RICCARDO GRECO** (legal representative of) — https://whiteintel.dev/entity/b50e4549-5aa8-536e-bc9f-6bce3eb2915b
- **RICCARDO GRECO** (secretary of) — https://whiteintel.dev/entity/b50e4549-5aa8-536e-bc9f-6bce3eb2915b
- **RICCARDO GRECO** (shareholder of) — https://whiteintel.dev/entity/b50e4549-5aa8-536e-bc9f-6bce3eb2915b

### 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/55040389

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICRAF HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/c250fe5a-33a5-588b-a788-2fbd641f2cd4 · Structured JSON: https://whiteintel.dev/api/public/dossier/c250fe5a-33a5-588b-a788-2fbd641f2cd4._

_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"._