---
title: "RAYMOND CORTIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0eefd9e5-3743-575e-80c2-cf235743dd0f
json: https://whiteintel.dev/api/public/dossier/0eefd9e5-3743-575e-80c2-cf235743dd0f
identifier: icij:icijol-56054937
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAYMOND CORTIS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054937`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0eefd9e5-3743-575e-80c2-cf235743dd0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0eefd9e5-3743-575e-80c2-cf235743dd0f  

## Ownership & control

### Holdings / subsidiaries

- **LA PALMA CATERING LTD** (shareholder of) — https://whiteintel.dev/entity/1c0c20df-d5a6-5d83-a407-3ade98f01334
- **ANTONIO CACHIA & CO LIMITED** (director of) — https://whiteintel.dev/entity/c0759ee3-241b-5c51-b4dd-92e988199d13
- **ANTONIO CACHIA & CO LIMITED** (legal representative of) — https://whiteintel.dev/entity/c0759ee3-241b-5c51-b4dd-92e988199d13

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054937

## 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 **RAYMOND CORTIS** — https://whiteintel.dev/entity/0eefd9e5-3743-575e-80c2-cf235743dd0f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND CORTIS**. Human view: https://whiteintel.dev/entity/0eefd9e5-3743-575e-80c2-cf235743dd0f · Structured JSON: https://whiteintel.dev/api/public/dossier/0eefd9e5-3743-575e-80c2-cf235743dd0f._

_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"._