---
title: "RIDGE VIEW LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea8ddf6b-dcff-5dbd-8917-196063b1ad29
json: https://whiteintel.dev/api/public/dossier/ea8ddf6b-dcff-5dbd-8917-196063b1ad29
identifier: icij:icijol-55006721
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RIDGE VIEW LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55006721`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ea8ddf6b-dcff-5dbd-8917-196063b1ad29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea8ddf6b-dcff-5dbd-8917-196063b1ad29  

## Ownership & control

### Owners / controllers

- **MARIE LOUISE CEFAI** (shareholder of) — https://whiteintel.dev/entity/e9724945-ff0b-510c-b793-82e3fc33e7bf
- **ADRIANO CEFAI** (shareholder of) — https://whiteintel.dev/entity/036f4b8f-ce90-5054-991c-9eedb9c50307
- **CLARISSA CEFAI** (shareholder of) — https://whiteintel.dev/entity/eebdfd99-4db4-5611-bdf2-954a7d0a1ff3
- **RENATO CEFAI** (shareholder of) — https://whiteintel.dev/entity/46e8901d-4b58-5819-94eb-394642d5c09a

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

A **9-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)

**4** 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/55006721

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RIDGE VIEW LIMITED**. Human view: https://whiteintel.dev/entity/ea8ddf6b-dcff-5dbd-8917-196063b1ad29 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea8ddf6b-dcff-5dbd-8917-196063b1ad29._

_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"._