---
title: "RBF Investments NV Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2b625db-9d7f-5000-ab0e-669bde487110
json: https://whiteintel.dev/api/public/dossier/d2b625db-9d7f-5000-ab0e-669bde487110
identifier: icij:icijol-55041243
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RBF Investments NV Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041243`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d2b625db-9d7f-5000-ab0e-669bde487110  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2b625db-9d7f-5000-ab0e-669bde487110  

## Ownership & control

### Owners / controllers

- **INTERTRUST (BAHAMAS) LIMITED as trustees for the RBF Trust** (shareholder of) — https://whiteintel.dev/entity/3baf0264-26a3-5f0e-bbeb-de1fb0062aee
- **FJV MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/96be82cd-89d6-59a8-b2e1-fa01cae0e8a6

### 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)

**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/55041243

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RBF Investments NV Limited**. Human view: https://whiteintel.dev/entity/d2b625db-9d7f-5000-ab0e-669bde487110 · Structured JSON: https://whiteintel.dev/api/public/dossier/d2b625db-9d7f-5000-ab0e-669bde487110._

_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"._