---
title: "RAMIRO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d18ab51c-a088-5d53-9f1f-3aeb7f65fdce
json: https://whiteintel.dev/api/public/dossier/d18ab51c-a088-5d53-9f1f-3aeb7f65fdce
identifier: icij:icijol-10108342
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAMIRO LIMITED

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-10108342`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d18ab51c-a088-5d53-9f1f-3aeb7f65fdce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d18ab51c-a088-5d53-9f1f-3aeb7f65fdce  

## Ownership & control

### Owners / controllers

- **EBC SECRETARIES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/fcbf68dd-d18b-5ff8-9442-e56a915bfebc
- **EBC NOMINEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/71ac3f02-262b-5899-affc-605caacba154
- **Financial Consultants (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/61f30663-c76d-5aa8-a9e9-102f310fea64
- **FCM Limited** (shareholder of) — https://whiteintel.dev/entity/aab3a94f-386a-5ef0-9d73-634a61955896
- **FINSBURY TRUST COMPANY LIMITED AS TRUSTEES OF THE SILBERBERG NO. 2 FAMILY TRUST** (shareholder of) — https://whiteintel.dev/entity/49ee02b4-f018-5cd6-9de4-9c96b54c20d9

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

A **5-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/10108342

## 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 **RAMIRO LIMITED** — https://whiteintel.dev/entity/d18ab51c-a088-5d53-9f1f-3aeb7f65fdce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAMIRO LIMITED**. Human view: https://whiteintel.dev/entity/d18ab51c-a088-5d53-9f1f-3aeb7f65fdce · Structured JSON: https://whiteintel.dev/api/public/dossier/d18ab51c-a088-5d53-9f1f-3aeb7f65fdce._

_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"._