---
title: "RHINOCEROS HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb145fa0-db03-5779-93a5-cf1dbda8d07c
json: https://whiteintel.dev/api/public/dossier/fb145fa0-db03-5779-93a5-cf1dbda8d07c
identifier: icij:icijol-55069056
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RHINOCEROS HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55069056`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fb145fa0-db03-5779-93a5-cf1dbda8d07c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb145fa0-db03-5779-93a5-cf1dbda8d07c  

## Ownership & control

### Owners / controllers

- **UNIVERSALEN MANAGEMENT AB** (shareholder of) — https://whiteintel.dev/entity/bf1b5edd-d423-5b67-a5ad-0c9e5563d332
- **ARGUROINVEST AB** (shareholder of) — https://whiteintel.dev/entity/73b6780c-34e1-53b4-a6dc-6eeddbb2f2ef

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

A **5-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)

**2** 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/55069056

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RHINOCEROS HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/fb145fa0-db03-5779-93a5-cf1dbda8d07c · Structured JSON: https://whiteintel.dev/api/public/dossier/fb145fa0-db03-5779-93a5-cf1dbda8d07c._

_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"._