---
title: "RCI SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7fe9638-bc56-5286-bf82-47ee2c3c10f9
json: https://whiteintel.dev/api/public/dossier/d7fe9638-bc56-5286-bf82-47ee2c3c10f9
identifier: icij:icijol-55039660
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RCI SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039660`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d7fe9638-bc56-5286-bf82-47ee2c3c10f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7fe9638-bc56-5286-bf82-47ee2c3c10f9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **RCI SERVICES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56082717` — https://whiteintel.dev/entity/6f5940cf-40b4-5129-ba30-a9c1597efb23
- **RCI SERVICES LIMITED** — GLEIF · `lei:213800H83Z1WR71UYQ67` — https://whiteintel.dev/entity/e325107d-c097-54dd-8680-cfde5dfcc32e

## Ownership & control

### Owners / controllers

- **RCI BANQUE S.A.** (shareholder of) — https://whiteintel.dev/entity/4cae16ba-b3bd-5fd9-8e0c-507517a284c2
- **DIAC SA** (shareholder of) — https://whiteintel.dev/entity/430c69a3-e48d-5393-9943-90ba900ebd89

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

A **20-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)

**2** 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/55039660

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RCI SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/d7fe9638-bc56-5286-bf82-47ee2c3c10f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/d7fe9638-bc56-5286-bf82-47ee2c3c10f9._

_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"._