The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- Sources
- 2
- UBO hops
- 20
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalRCI SERVICES LIMITED is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- RCI SERVICES LIMITED
- RCI BANQUE S.A.· shareholder of
- DIAC SA· shareholder of
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
29 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- RCI INSURANCE LIMITEDdirector of
- RCI INSURANCE LIMITEDlegal representative of
- RCI Life Limiteddirector of
- RCI Life Limitedlegal representative of
- CAVERSHAM HOLDINGS (MALTA) LTDsecretary of
- CAVERSHAM INSURANCE (MALTA) LIMITEDsecretary of
- WILLIS MANAGEMENT (MALTA) LIMITEDdirector of
- WILLIS MANAGEMENT (MALTA) LIMITEDlegal representative of
- WILLIS MANAGEMENT (MALTA) LIMITEDsecretary of
- RCI INSURANCE LIMITEDsecretary of
- RCI Life Limitedsecretary of
- WILLIS SERVICES (MALTA) LIMITEDdirector of
- WILLIS SERVICES (MALTA) LIMITEDlegal representative of
- LIME STREET INSURANCE PCC LIMITEDsecretary of
- MANATEE HOLDING COMPANY LIMITEDsecretary of
- GENGHIS HOLDING COMPANY LIMITEDsecretary of
- GENGHIS INSURANCE PCC LIMITEDsecretary of
- LIBERTY GLOBAL HOLDING COMPANY LIMITEDsecretary of
- LIBERTY GLOBAL INSURANCE COMPANY LIMITEDsecretary of
- RCI INSURANCE LIMITEDdirector of
- RCI INSURANCE LIMITEDlegal representative of
- RCI Life Limiteddirector of
- RCI Life Limitedlegal representative of
- RCI INSURANCE LIMITEDshareholder of
- RCI Life Limitedshareholder of
- RCI INSURANCE LIMITEDdirector of
- RCI INSURANCE LIMITEDlegal representative of
- RCI Life Limiteddirector of
- RCI Life Limitedlegal representative of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier