---
title: "RESLAB NORTH AFRICA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5cbde1e-1996-5aa8-b5ac-9dbced516aea
json: https://whiteintel.dev/api/public/dossier/c5cbde1e-1996-5aa8-b5ac-9dbced516aea
identifier: icij:icijol-55033612
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RESLAB NORTH AFRICA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033612`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c5cbde1e-1996-5aa8-b5ac-9dbced516aea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5cbde1e-1996-5aa8-b5ac-9dbced516aea  

## Ownership & control

### Owners / controllers

- **MIFRA CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6d3f6ec3-a651-5e45-9664-27ca949f2928
- **RESLAB MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/79341db3-f488-5113-9ecb-8a6322ee27e7

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

A **10-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)

**4** 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/55033612

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RESLAB NORTH AFRICA LIMITED**. Human view: https://whiteintel.dev/entity/c5cbde1e-1996-5aa8-b5ac-9dbced516aea · Structured JSON: https://whiteintel.dev/api/public/dossier/c5cbde1e-1996-5aa8-b5ac-9dbced516aea._

_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"._