---
title: "FOOD INTERNATIONAL TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bcaf03d-0283-51fd-ace5-fdc4d7e16fbd
json: https://whiteintel.dev/api/public/dossier/0bcaf03d-0283-51fd-ace5-fdc4d7e16fbd
identifier: icij:icijol-55062693
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FOOD INTERNATIONAL TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55062693`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0bcaf03d-0283-51fd-ace5-fdc4d7e16fbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bcaf03d-0283-51fd-ace5-fdc4d7e16fbd  

## Ownership & control

### Owners / controllers

- **SAID LAHOUCINE DERHEM REIG** (shareholder of) — https://whiteintel.dev/entity/3ca46351-17d3-5331-8d4f-8cb099c7ba4e
- **RAFFAELE GARLIARDI** (shareholder of) — https://whiteintel.dev/entity/b9db9744-8b9b-508e-8c65-342e276396f2

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/55062693

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FOOD INTERNATIONAL TRADING LIMITED**. Human view: https://whiteintel.dev/entity/0bcaf03d-0283-51fd-ace5-fdc4d7e16fbd · Structured JSON: https://whiteintel.dev/api/public/dossier/0bcaf03d-0283-51fd-ace5-fdc4d7e16fbd._

_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"._