---
title: "RIMUS & CO. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0ce4a95-2d31-5ae2-a31e-eac5c6c96823
json: https://whiteintel.dev/api/public/dossier/e0ce4a95-2d31-5ae2-a31e-eac5c6c96823
identifier: icij:icijol-55079451
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RIMUS & CO. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55079451`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e0ce4a95-2d31-5ae2-a31e-eac5c6c96823  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0ce4a95-2d31-5ae2-a31e-eac5c6c96823  

## Ownership & control

### Owners / controllers

- **RIMUS TRADING AGENCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/91561f50-f300-542e-ae2d-7bda7b7be08b

### 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)

**7** 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/55079451

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RIMUS & CO. LIMITED**. Human view: https://whiteintel.dev/entity/e0ce4a95-2d31-5ae2-a31e-eac5c6c96823 · Structured JSON: https://whiteintel.dev/api/public/dossier/e0ce4a95-2d31-5ae2-a31e-eac5c6c96823._

_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"._