---
title: "ROBERT RUNZA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6fe012f-4bda-5581-b875-d01bc313c10e
json: https://whiteintel.dev/api/public/dossier/e6fe012f-4bda-5581-b875-d01bc313c10e
identifier: icij:icijol-56033242
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROBERT RUNZA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033242`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e6fe012f-4bda-5581-b875-d01bc313c10e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6fe012f-4bda-5581-b875-d01bc313c10e  

## Ownership & control

### Holdings / subsidiaries

- **RETINA TELECOMMUNICATIONS CO. LIMITED** (director of) — https://whiteintel.dev/entity/5be5660a-46b4-5ec0-85a9-a7feee96a1df
- **RETINA TELECOMMUNICATIONS CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/5be5660a-46b4-5ec0-85a9-a7feee96a1df
- **RETINA TELECOMMUNICATIONS CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/5be5660a-46b4-5ec0-85a9-a7feee96a1df
- **PEOPLETALK (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/9e6903c9-1f6e-5753-9b25-8415f0f85ea7
- **PEOPLETALK (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/9e6903c9-1f6e-5753-9b25-8415f0f85ea7
- **PEOPLETALK (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/9e6903c9-1f6e-5753-9b25-8415f0f85ea7
- **PEOPLETALK (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e6903c9-1f6e-5753-9b25-8415f0f85ea7
- **101 INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/44179685-c320-53e5-ad9e-56d61a6f20ea
- **101 INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/44179685-c320-53e5-ad9e-56d61a6f20ea
- **101 INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/44179685-c320-53e5-ad9e-56d61a6f20ea
- **AZNUR LIMITED** (director of) — https://whiteintel.dev/entity/7fe816f7-a756-560a-9620-0375da2782f4
- **AZNUR LIMITED** (legal representative of) — https://whiteintel.dev/entity/7fe816f7-a756-560a-9620-0375da2782f4

…and **14** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033242

## 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 **ROBERT RUNZA** — https://whiteintel.dev/entity/e6fe012f-4bda-5581-b875-d01bc313c10e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERT RUNZA**. Human view: https://whiteintel.dev/entity/e6fe012f-4bda-5581-b875-d01bc313c10e · Structured JSON: https://whiteintel.dev/api/public/dossier/e6fe012f-4bda-5581-b875-d01bc313c10e._

_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"._