---
title: "RTFX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed2e2704-90dd-539b-acdc-e0eae78a25cd
json: https://whiteintel.dev/api/public/dossier/ed2e2704-90dd-539b-acdc-e0eae78a25cd
identifier: icij:icijol-55040035
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RTFX LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55040035`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ed2e2704-90dd-539b-acdc-e0eae78a25cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed2e2704-90dd-539b-acdc-e0eae78a25cd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **RTFX LIMITED** — GLEIF · `lei:213800K5V2Y13OI7IS91` — https://whiteintel.dev/entity/e2206d0a-fc83-5d1c-8f9e-fefb00a399f6

## Ownership & control

### Owners / controllers

- **GINA MARIE LETO-GAY** (shareholder of) — https://whiteintel.dev/entity/56bef162-72b3-58bf-9e8d-bb6a1a08b729
- **RTFX Holding Limited** (shareholder of) — https://whiteintel.dev/entity/cc36afe4-6976-5468-9032-964ea0e130ce

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

A **8-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/55040035

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RTFX LIMITED**. Human view: https://whiteintel.dev/entity/ed2e2704-90dd-539b-acdc-e0eae78a25cd · Structured JSON: https://whiteintel.dev/api/public/dossier/ed2e2704-90dd-539b-acdc-e0eae78a25cd._

_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"._