---
title: "RICA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3abc576-2fed-5c35-b85c-cac2795001fd
json: https://whiteintel.dev/api/public/dossier/d3abc576-2fed-5c35-b85c-cac2795001fd
identifier: icij:icijol-10176096
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RICA LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10176096`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d3abc576-2fed-5c35-b85c-cac2795001fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3abc576-2fed-5c35-b85c-cac2795001fd  

## Ownership & control

### Owners / controllers

- **FUCHS NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/04ed2d59-dc9f-5ba8-b89b-a30357216685
- **ROYAL FIDUCIARY GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/76d3db4e-4154-59c5-866e-36b03af8b260
- **PROTECTORS LTD** (shareholder of) — https://whiteintel.dev/entity/f4101ccf-57b8-5bae-9a0f-916736698262
- **SMS LTD** (shareholder of) — https://whiteintel.dev/entity/b47bd2ac-6eb7-5a5f-96c0-769797407c97
- **Town Mills Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/eaad11df-a152-5603-864c-423452936cc1
- **GUERNSEY INTERNATIONAL TRUSTEES LTD.** (shareholder of) — https://whiteintel.dev/entity/61f291b9-1060-53f4-9487-0c2e69a7ea9f

### 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)

**6** 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/10176096

## 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 **RICA LIMITED** — https://whiteintel.dev/entity/d3abc576-2fed-5c35-b85c-cac2795001fd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICA LIMITED**. Human view: https://whiteintel.dev/entity/d3abc576-2fed-5c35-b85c-cac2795001fd · Structured JSON: https://whiteintel.dev/api/public/dossier/d3abc576-2fed-5c35-b85c-cac2795001fd._

_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"._