---
title: "R.A.B. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdf2bf24-3a85-5c91-bb03-773c30eb209b
json: https://whiteintel.dev/api/public/dossier/cdf2bf24-3a85-5c91-bb03-773c30eb209b
identifier: icij:icijol-55068502
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# R.A.B. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55068502`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cdf2bf24-3a85-5c91-bb03-773c30eb209b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdf2bf24-3a85-5c91-bb03-773c30eb209b  

## Ownership & control

### Owners / controllers

- **ANTHONY C BRIFFA** (shareholder of) — https://whiteintel.dev/entity/c1618349-de40-5291-a473-c36e309e99a9
- **BRIFFA ANTHONY C. & RITA** (shareholder of) — https://whiteintel.dev/entity/44ecf911-b95c-5bd8-bc01-aef7451083d4

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

A **6-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/55068502

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **R.A.B. LIMITED**. Human view: https://whiteintel.dev/entity/cdf2bf24-3a85-5c91-bb03-773c30eb209b · Structured JSON: https://whiteintel.dev/api/public/dossier/cdf2bf24-3a85-5c91-bb03-773c30eb209b._

_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"._