---
title: "RONALD M. HALE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdaca368-d1bc-55a9-9666-be85729ce980
json: https://whiteintel.dev/api/public/dossier/cdaca368-d1bc-55a9-9666-be85729ce980
identifier: icij:icijol-56045622
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RONALD M. HALE

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-56045622`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cdaca368-d1bc-55a9-9666-be85729ce980  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdaca368-d1bc-55a9-9666-be85729ce980  

## Ownership & control

### Holdings / subsidiaries

- **SUNCARE CENTRAL OF MALTA LIMITED** (director of) — https://whiteintel.dev/entity/1379e10b-0c98-55a8-9350-05ef2cdd7a11
- **SUNCARE CENTRAL OF MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/1379e10b-0c98-55a8-9350-05ef2cdd7a11
- **SUNCARE CENTRAL OF MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/1379e10b-0c98-55a8-9350-05ef2cdd7a11
- **SUNCARE CENTRAL OF MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/1379e10b-0c98-55a8-9350-05ef2cdd7a11

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045622

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **RONALD M. HALE** — https://whiteintel.dev/entity/cdaca368-d1bc-55a9-9666-be85729ce980 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RONALD M. HALE**. Human view: https://whiteintel.dev/entity/cdaca368-d1bc-55a9-9666-be85729ce980 · Structured JSON: https://whiteintel.dev/api/public/dossier/cdaca368-d1bc-55a9-9666-be85729ce980._

_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"._