---
title: "RADUS INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fee34564-003c-5692-8044-c09b69e42e67
json: https://whiteintel.dev/api/public/dossier/fee34564-003c-5692-8044-c09b69e42e67
identifier: icij:icijol-55021070
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RADUS INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021070`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fee34564-003c-5692-8044-c09b69e42e67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fee34564-003c-5692-8044-c09b69e42e67  

## Ownership & control

### Owners / controllers

- **RADUS HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e6e0c4f-7058-50fe-ba58-1f4b45f53980

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

A **4-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)

**3** 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/55021070

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RADUS INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/fee34564-003c-5692-8044-c09b69e42e67 · Structured JSON: https://whiteintel.dev/api/public/dossier/fee34564-003c-5692-8044-c09b69e42e67._

_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"._