---
title: "RAYMOND AVALLONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1cbffd68-2012-572d-affa-2a41e0110074
json: https://whiteintel.dev/api/public/dossier/1cbffd68-2012-572d-affa-2a41e0110074
identifier: icij:icijol-56037756
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAYMOND AVALLONE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037756`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1cbffd68-2012-572d-affa-2a41e0110074  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1cbffd68-2012-572d-affa-2a41e0110074  

## Ownership & control

### Holdings / subsidiaries

- **RAY'S CAR HIRE LIMITED** (director of) — https://whiteintel.dev/entity/94d1c2ad-48a1-5b04-82bc-c9773a61f169
- **RAY'S CAR HIRE LIMITED** (legal representative of) — https://whiteintel.dev/entity/94d1c2ad-48a1-5b04-82bc-c9773a61f169
- **RAY'S CAR HIRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/94d1c2ad-48a1-5b04-82bc-c9773a61f169
- **M. & N. A. TRADING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/1ccb6b4d-ad7b-5baf-b774-4889fbd8450b
- **M. & N. A. TRADING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/1ccb6b4d-ad7b-5baf-b774-4889fbd8450b
- **M. & N. A. TRADING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1ccb6b4d-ad7b-5baf-b774-4889fbd8450b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037756

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND AVALLONE**. Human view: https://whiteintel.dev/entity/1cbffd68-2012-572d-affa-2a41e0110074 · Structured JSON: https://whiteintel.dev/api/public/dossier/1cbffd68-2012-572d-affa-2a41e0110074._

_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"._