---
title: "RAYMOND STAFRACE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/460dcf12-294c-53ac-a9f8-61bdb8774057
json: https://whiteintel.dev/api/public/dossier/460dcf12-294c-53ac-a9f8-61bdb8774057
identifier: icij:icijol-56028348
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAYMOND STAFRACE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028348`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/460dcf12-294c-53ac-a9f8-61bdb8774057  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/460dcf12-294c-53ac-a9f8-61bdb8774057  

## Ownership & control

### Holdings / subsidiaries

- **BALMONETTA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/1d3e8a47-14a8-56b2-ae89-0d824683a21c
- **BALMONETTA COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/1d3e8a47-14a8-56b2-ae89-0d824683a21c
- **BALMONETTA COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/1d3e8a47-14a8-56b2-ae89-0d824683a21c
- **FJORD COOLER LIMITED** (liquidator of) — https://whiteintel.dev/entity/5afc59c9-b275-5b59-a071-1be76f657854
- **TEMPORIS LIMITED** (director of) — https://whiteintel.dev/entity/d43c1706-a5a0-59fc-a490-2b8219ee864a
- **TEMPORIS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d43c1706-a5a0-59fc-a490-2b8219ee864a
- **TEMPORIS LIMITED** (secretary of) — https://whiteintel.dev/entity/d43c1706-a5a0-59fc-a490-2b8219ee864a
- **TEMPORIS CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/9ee4bcfd-d878-5726-b1e2-8380cdd8394d
- **TEMPORIS CAPITAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/9ee4bcfd-d878-5726-b1e2-8380cdd8394d
- **TEMPORIS CAPITAL LIMITED** (secretary of) — https://whiteintel.dev/entity/9ee4bcfd-d878-5726-b1e2-8380cdd8394d
- **TEMPORIS INVESTMENT MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/4731c6b4-13b4-57c5-b2fd-eb4bb045b43e
- **TEMPORIS INVESTMENT MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/4731c6b4-13b4-57c5-b2fd-eb4bb045b43e

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028348

## 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 STAFRACE** — https://whiteintel.dev/entity/460dcf12-294c-53ac-a9f8-61bdb8774057 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND STAFRACE**. Human view: https://whiteintel.dev/entity/460dcf12-294c-53ac-a9f8-61bdb8774057 · Structured JSON: https://whiteintel.dev/api/public/dossier/460dcf12-294c-53ac-a9f8-61bdb8774057._

_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"._