---
title: "RAYMOND GRIXTI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/487bf242-9ced-5bb3-99e1-b605463c8278
json: https://whiteintel.dev/api/public/dossier/487bf242-9ced-5bb3-99e1-b605463c8278
identifier: icij:icijol-56031094
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAYMOND GRIXTI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031094`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/487bf242-9ced-5bb3-99e1-b605463c8278  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/487bf242-9ced-5bb3-99e1-b605463c8278  

## Ownership & control

### Holdings / subsidiaries

- **LURAK (IMPORTERS & EXPORTERS) LIMITED** (director of) — https://whiteintel.dev/entity/ef8f6851-0212-5888-a3d5-979e60e9d49a
- **LURAK (IMPORTERS & EXPORTERS) LIMITED** (secretary of) — https://whiteintel.dev/entity/ef8f6851-0212-5888-a3d5-979e60e9d49a
- **LURAK (IMPORTERS & EXPORTERS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/ef8f6851-0212-5888-a3d5-979e60e9d49a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031094

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND GRIXTI**. Human view: https://whiteintel.dev/entity/487bf242-9ced-5bb3-99e1-b605463c8278 · Structured JSON: https://whiteintel.dev/api/public/dossier/487bf242-9ced-5bb3-99e1-b605463c8278._

_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"._