---
title: "RITA MARMARA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e65cb7e1-2ecb-5a51-9e5e-5ad33cae3ba7
json: https://whiteintel.dev/api/public/dossier/e65cb7e1-2ecb-5a51-9e5e-5ad33cae3ba7
identifier: icij:icijol-56027551
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RITA MARMARA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027551`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e65cb7e1-2ecb-5a51-9e5e-5ad33cae3ba7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e65cb7e1-2ecb-5a51-9e5e-5ad33cae3ba7  

## Ownership & control

### Holdings / subsidiaries

- **SEAOFF COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c73523cd-73ca-5a0f-b2e0-7c01daf34171
- **J C L P DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/cf1b42f9-4e98-57b0-94ac-6071a7e79346
- **J C L P DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/cf1b42f9-4e98-57b0-94ac-6071a7e79346

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027551

## 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 **RITA MARMARA** — https://whiteintel.dev/entity/e65cb7e1-2ecb-5a51-9e5e-5ad33cae3ba7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RITA MARMARA**. Human view: https://whiteintel.dev/entity/e65cb7e1-2ecb-5a51-9e5e-5ad33cae3ba7 · Structured JSON: https://whiteintel.dev/api/public/dossier/e65cb7e1-2ecb-5a51-9e5e-5ad33cae3ba7._

_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"._