---
title: "RAYCROWN (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fe0f033-7b44-5c30-8e29-c2c98cfc6443
json: https://whiteintel.dev/api/public/dossier/5fe0f033-7b44-5c30-8e29-c2c98cfc6443
identifier: icij:icijol-55056452
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAYCROWN (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056452`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5fe0f033-7b44-5c30-8e29-c2c98cfc6443  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fe0f033-7b44-5c30-8e29-c2c98cfc6443  

## Cross-source identity

The same real-world entity, resolved across sources:

- **RAYCROWN (MALTA) LIMITED** — GLEIF · `lei:549300QWBJ76XSBS7Y38` — https://whiteintel.dev/entity/6178ba5b-2c8d-5b94-bda7-e1a0d5800779

## Ownership & control

### Owners / controllers

- **RAYCROWN S.A.** (shareholder of) — https://whiteintel.dev/entity/8a91a117-b4b6-5542-ba2e-cc3111636b64
- **RAYCROWN HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f96b9481-68a1-5e77-a6e4-26eeadf20afe

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

A **7-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/55056452

## 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 **RAYCROWN (MALTA) LIMITED** — https://whiteintel.dev/entity/5fe0f033-7b44-5c30-8e29-c2c98cfc6443 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYCROWN (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/5fe0f033-7b44-5c30-8e29-c2c98cfc6443 · Structured JSON: https://whiteintel.dev/api/public/dossier/5fe0f033-7b44-5c30-8e29-c2c98cfc6443._

_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"._