---
title: "RALPH PULI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f007acfb-0751-5fd4-91a3-7f40a2177a7b
json: https://whiteintel.dev/api/public/dossier/f007acfb-0751-5fd4-91a3-7f40a2177a7b
identifier: icij:icijol-56038968
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RALPH PULI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038968`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f007acfb-0751-5fd4-91a3-7f40a2177a7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f007acfb-0751-5fd4-91a3-7f40a2177a7b  

## Ownership & control

### Holdings / subsidiaries

- **EUCH ZAMMIT COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/ee225b9c-6dce-53c3-bca9-1adf1ce6c557
- **MIRA CARS LIMITED** (secretary of) — https://whiteintel.dev/entity/0219b4d3-a3a8-506b-abc9-afb64c89ae31
- **TIMMAZ TRADING AND TRANSPORT LIMITED** (secretary of) — https://whiteintel.dev/entity/70023c42-96e1-5e85-b214-13e743ae3106
- **GRIMAX LIMITED** (liquidator of) — https://whiteintel.dev/entity/36ebd9c0-5ea3-578c-9769-d43866faacfe
- **MIRA MOTOR SALES LIMITED** (secretary of) — https://whiteintel.dev/entity/ad39b0af-45bd-5fe6-b14b-56c151500bf5
- **RAND INVESTMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/2fd31099-41bb-5fab-99b4-89549b9675db
- **HAGASOPHIA LTD** (liquidator of) — https://whiteintel.dev/entity/a50396fe-3b0e-537d-af5e-8e898f554d08
- **OVERLAND LEGAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/cdb26b5f-fc41-5d93-9a8c-cf939b90b096
- **MALTATILES LIMITED** (liquidator of) — https://whiteintel.dev/entity/610600e5-6df9-5bee-924b-b8ccbfe1a746
- **PROPERTY HOME BUYERS LIMITED** (liquidator of) — https://whiteintel.dev/entity/91085d06-f10c-5745-b342-ee584072c41c
- **Art Options Malta Limited** (liquidator of) — https://whiteintel.dev/entity/9e31d6eb-30fb-5edb-929a-0e51cd0b89f0
- **MIRA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/5d8dcb0c-c00e-5fb1-8766-776f9b07122c

…and **12** 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/56038968

## 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 **RALPH PULI** — https://whiteintel.dev/entity/f007acfb-0751-5fd4-91a3-7f40a2177a7b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RALPH PULI**. Human view: https://whiteintel.dev/entity/f007acfb-0751-5fd4-91a3-7f40a2177a7b · Structured JSON: https://whiteintel.dev/api/public/dossier/f007acfb-0751-5fd4-91a3-7f40a2177a7b._

_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"._