---
title: "RACER X IMPORTS CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1fae329d-d1ef-5b1f-9e32-ac49edbc0722
json: https://whiteintel.dev/api/public/dossier/1fae329d-d1ef-5b1f-9e32-ac49edbc0722
identifier: icij:icijol-55030266
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RACER X IMPORTS CO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030266`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1fae329d-d1ef-5b1f-9e32-ac49edbc0722  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1fae329d-d1ef-5b1f-9e32-ac49edbc0722  

## Ownership & control

### Owners / controllers

- **REUBEN ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/bb56d0f0-af69-5e2e-8f44-668eba03cc4b
- **ETIENNE BARBARA** (shareholder of) — https://whiteintel.dev/entity/1e2676ea-4281-5065-a055-cee6aee8a10c
- **SAMMY CASSAR** (shareholder of) — https://whiteintel.dev/entity/acd9096b-84fa-53fb-be5f-13aca59ac3e8

### UBO chain (walk to the ultimate owner)

A **11-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)

**5** owners upstream in this entity's ownership/control chain are 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/55030266

## 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 **RACER X IMPORTS CO LTD** — https://whiteintel.dev/entity/1fae329d-d1ef-5b1f-9e32-ac49edbc0722 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RACER X IMPORTS CO LTD**. Human view: https://whiteintel.dev/entity/1fae329d-d1ef-5b1f-9e32-ac49edbc0722 · Structured JSON: https://whiteintel.dev/api/public/dossier/1fae329d-d1ef-5b1f-9e32-ac49edbc0722._

_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"._