---
title: "RAY'S JEWELLERY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/075bc911-2e8f-52bc-a4e4-9f385db6cd17
json: https://whiteintel.dev/api/public/dossier/075bc911-2e8f-52bc-a4e4-9f385db6cd17
identifier: icij:icijol-55056191
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAY'S JEWELLERY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056191`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/075bc911-2e8f-52bc-a4e4-9f385db6cd17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/075bc911-2e8f-52bc-a4e4-9f385db6cd17  

## Ownership & control

### Owners / controllers

- **RAYMOND LANZON** (shareholder of) — https://whiteintel.dev/entity/4814712b-faaa-5ef1-a240-8f2e04296a98
- **VICTOR LANZON** (shareholder of) — https://whiteintel.dev/entity/fdc2e9da-7f89-519f-b324-2c839e6319d6

### 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/55056191

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAY'S JEWELLERY LIMITED**. Human view: https://whiteintel.dev/entity/075bc911-2e8f-52bc-a4e4-9f385db6cd17 · Structured JSON: https://whiteintel.dev/api/public/dossier/075bc911-2e8f-52bc-a4e4-9f385db6cd17._

_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"._