---
title: "R.A.N. INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c6878ee8-c101-5fe5-8f75-ce3a5bc3dea7
json: https://whiteintel.dev/api/public/dossier/c6878ee8-c101-5fe5-8f75-ce3a5bc3dea7
identifier: icij:icijol-55071118
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# R.A.N. INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55071118`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c6878ee8-c101-5fe5-8f75-ce3a5bc3dea7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c6878ee8-c101-5fe5-8f75-ce3a5bc3dea7  

## Ownership & control

### Owners / controllers

- **GAETANO AGOVINO** (shareholder of) — https://whiteintel.dev/entity/822a2515-0662-5532-9ce2-ab5806a5d365
- **RAFFAELE AGOVINO** (shareholder of) — https://whiteintel.dev/entity/85a00759-5825-5802-887d-d10e0e19bf16

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/55071118

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **R.A.N. INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/c6878ee8-c101-5fe5-8f75-ce3a5bc3dea7 · Structured JSON: https://whiteintel.dev/api/public/dossier/c6878ee8-c101-5fe5-8f75-ce3a5bc3dea7._

_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"._