---
title: "RAMEL U ZRAR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7dc0556-5bc5-5539-830f-e149d51f5af3
json: https://whiteintel.dev/api/public/dossier/c7dc0556-5bc5-5539-830f-e149d51f5af3
identifier: icij:icijol-56078509
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAMEL U ZRAR LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078509`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c7dc0556-5bc5-5539-830f-e149d51f5af3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7dc0556-5bc5-5539-830f-e149d51f5af3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **RAMEL U ZRAR LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55003357` — https://whiteintel.dev/entity/b590d7b5-da5e-55a0-930c-7d9f5b7c12ea
- **RAMEL U ZRAR LIMITED** — GLEIF · `lei:254900MS64BPO1S9QA43` — https://whiteintel.dev/entity/a0b2aa4e-7f84-5e27-9567-b8ab2563d363

## Ownership & control

### Holdings / subsidiaries

- **SUMSAND LIMITED** (shareholder of) — https://whiteintel.dev/entity/2427e138-fd9d-53ab-a247-118a43916686
- **BIOCHEMICALS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/feced422-b58b-5911-bf2c-46a607670bfb

### 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)

**5** 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/56078509

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAMEL U ZRAR LIMITED**. Human view: https://whiteintel.dev/entity/c7dc0556-5bc5-5539-830f-e149d51f5af3 · Structured JSON: https://whiteintel.dev/api/public/dossier/c7dc0556-5bc5-5539-830f-e149d51f5af3._

_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"._