---
title: "RAF COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47a86c9d-2b86-50be-9899-2ae5fde622ea
json: https://whiteintel.dev/api/public/dossier/47a86c9d-2b86-50be-9899-2ae5fde622ea
identifier: icij:icijol-55018004
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAF COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55018004`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/47a86c9d-2b86-50be-9899-2ae5fde622ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47a86c9d-2b86-50be-9899-2ae5fde622ea  

## Ownership & control

### Owners / controllers

- **JOHN MIZZI** (shareholder of) — https://whiteintel.dev/entity/dcabfb71-f36f-5dee-9270-be37bc2d7dfa
- **RAPHAEL SPITERI** (shareholder of) — https://whiteintel.dev/entity/cdd83cd0-e6e5-5f6a-8680-689a53241188

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

A **6-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)

**3** 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/55018004

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAF COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/47a86c9d-2b86-50be-9899-2ae5fde622ea · Structured JSON: https://whiteintel.dev/api/public/dossier/47a86c9d-2b86-50be-9899-2ae5fde622ea._

_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"._