---
title: "RM HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c37670fe-e55d-584e-b397-be4389bb08f6
json: https://whiteintel.dev/api/public/dossier/c37670fe-e55d-584e-b397-be4389bb08f6
identifier: icij:icijol-55037983
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RM HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037983`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c37670fe-e55d-584e-b397-be4389bb08f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c37670fe-e55d-584e-b397-be4389bb08f6  

## Ownership & control

### Owners / controllers

- **REZA HAMZEHLOU** (shareholder of) — https://whiteintel.dev/entity/50aee35d-f30a-56b4-b8bb-64697bc5aa90
- **ABBAS SAMIMI** (shareholder of) — https://whiteintel.dev/entity/df7df19d-f63c-565c-80d3-cf27a38f1aa5
- **MEHRDAD BAGHERI** (shareholder of) — https://whiteintel.dev/entity/1c851745-209f-5ba5-a69a-a9c76e273a6f

### 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.

## 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/55037983

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RM HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/c37670fe-e55d-584e-b397-be4389bb08f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/c37670fe-e55d-584e-b397-be4389bb08f6._

_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"._