---
title: "RIMAAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fcd6f4a1-b4d3-52d5-96ff-ed6f5bd52080
json: https://whiteintel.dev/api/public/dossier/fcd6f4a1-b4d3-52d5-96ff-ed6f5bd52080
identifier: icij:icijol-55009226
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RIMAAN LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55009226`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fcd6f4a1-b4d3-52d5-96ff-ed6f5bd52080  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fcd6f4a1-b4d3-52d5-96ff-ed6f5bd52080  

## Ownership & control

### Owners / controllers

- **Alfred Camilleri** (shareholder of) — https://whiteintel.dev/entity/ef98d390-aada-5156-89fa-39100b8764d7
- **DAVID CARUANA** (shareholder of) — https://whiteintel.dev/entity/4d6eb111-5b6c-5700-ad59-4854b3b338ca
- **JOACHIM KA JACKIE CARUANA** (shareholder of) — https://whiteintel.dev/entity/95709cba-5c8b-5b5c-9c4a-b8889e6c2aab
- **JOSEPH CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/f06cd5f3-edd0-50f1-b7fb-55177b9d25a5

### 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/55009226

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RIMAAN LIMITED**. Human view: https://whiteintel.dev/entity/fcd6f4a1-b4d3-52d5-96ff-ed6f5bd52080 · Structured JSON: https://whiteintel.dev/api/public/dossier/fcd6f4a1-b4d3-52d5-96ff-ed6f5bd52080._

_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"._