---
title: "RACHEL LIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eae91abf-17b4-50b8-bea2-31c7ee057a83
json: https://whiteintel.dev/api/public/dossier/eae91abf-17b4-50b8-bea2-31c7ee057a83
identifier: icij:icijol-56025672
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RACHEL LIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56025672`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eae91abf-17b4-50b8-bea2-31c7ee057a83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eae91abf-17b4-50b8-bea2-31c7ee057a83  

## Ownership & control

### Holdings / subsidiaries

- **BRIAN CONSTRUCTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f1a964d-eda0-52ee-9b59-aefa7b98b079
- **B'BAKE OFF LIMITED** (director of) — https://whiteintel.dev/entity/89dc615d-d3e8-54bc-8b09-07e9b3d946d3
- **B'BAKE OFF LIMITED** (legal representative of) — https://whiteintel.dev/entity/89dc615d-d3e8-54bc-8b09-07e9b3d946d3
- **B'BAKE OFF LIMITED** (secretary of) — https://whiteintel.dev/entity/89dc615d-d3e8-54bc-8b09-07e9b3d946d3
- **B'BAKE OFF LIMITED** (shareholder of) — https://whiteintel.dev/entity/89dc615d-d3e8-54bc-8b09-07e9b3d946d3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025672

## 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 **RACHEL LIA** — https://whiteintel.dev/entity/eae91abf-17b4-50b8-bea2-31c7ee057a83 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RACHEL LIA**. Human view: https://whiteintel.dev/entity/eae91abf-17b4-50b8-bea2-31c7ee057a83 · Structured JSON: https://whiteintel.dev/api/public/dossier/eae91abf-17b4-50b8-bea2-31c7ee057a83._

_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"._