---
title: "KRISTINA RAGGIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d849202-d29d-5625-9056-76addeb00822
json: https://whiteintel.dev/api/public/dossier/0d849202-d29d-5625-9056-76addeb00822
identifier: icij:icijol-56039851
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KRISTINA RAGGIO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039851`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0d849202-d29d-5625-9056-76addeb00822  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d849202-d29d-5625-9056-76addeb00822  

## Ownership & control

### Holdings / subsidiaries

- **psy 3 International Limited** (director of) — https://whiteintel.dev/entity/51ee2c59-fc70-5646-9469-0512e2deb5f2
- **psy 3 International Limited** (legal representative of) — https://whiteintel.dev/entity/51ee2c59-fc70-5646-9469-0512e2deb5f2
- **psy 3 International Limited** (shareholder of) — https://whiteintel.dev/entity/51ee2c59-fc70-5646-9469-0512e2deb5f2
- **AIJ HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/a566d3af-d79c-5a96-a5e2-2ef252e19d01
- **NOVARGO LIMITED** (director of) — https://whiteintel.dev/entity/32374919-e685-5b63-8846-442ccb553770
- **NOVARGO LIMITED** (legal representative of) — https://whiteintel.dev/entity/32374919-e685-5b63-8846-442ccb553770
- **NOVARGO LIMITED** (secretary of) — https://whiteintel.dev/entity/32374919-e685-5b63-8846-442ccb553770
- **RETAIL CONCEPTS LIMITED** (director of) — https://whiteintel.dev/entity/8bd9899f-939e-509e-8827-c532054ed59b
- **RETAIL CONCEPTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8bd9899f-939e-509e-8827-c532054ed59b
- **RETAIL CONCEPTS LIMITED** (secretary of) — https://whiteintel.dev/entity/8bd9899f-939e-509e-8827-c532054ed59b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039851

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **KRISTINA RAGGIO** — https://whiteintel.dev/entity/0d849202-d29d-5625-9056-76addeb00822 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KRISTINA RAGGIO**. Human view: https://whiteintel.dev/entity/0d849202-d29d-5625-9056-76addeb00822 · Structured JSON: https://whiteintel.dev/api/public/dossier/0d849202-d29d-5625-9056-76addeb00822._

_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"._