---
title: "RAYMOND STAFRACE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17e9dbd4-b746-5d5e-bdb9-e23cd18314fd
json: https://whiteintel.dev/api/public/dossier/17e9dbd4-b746-5d5e-bdb9-e23cd18314fd
identifier: icij:icijol-56008144
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAYMOND STAFRACE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56008144`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/17e9dbd4-b746-5d5e-bdb9-e23cd18314fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17e9dbd4-b746-5d5e-bdb9-e23cd18314fd  

## Ownership & control

### Holdings / subsidiaries

- **MARDANA MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/45ae72f9-edcd-5adf-963c-5c447c0313b6
- **Side-Lab Limited** (liquidator of) — https://whiteintel.dev/entity/9304110a-6f28-5089-b627-d260c84b38cb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56008144

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND STAFRACE**. Human view: https://whiteintel.dev/entity/17e9dbd4-b746-5d5e-bdb9-e23cd18314fd · Structured JSON: https://whiteintel.dev/api/public/dossier/17e9dbd4-b746-5d5e-bdb9-e23cd18314fd._

_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"._