---
title: "RAYMOND MINTOFF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e5b96a0-2cb3-57f4-b7c5-ffad58f9a72f
json: https://whiteintel.dev/api/public/dossier/6e5b96a0-2cb3-57f4-b7c5-ffad58f9a72f
identifier: icij:icijol-56037654
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAYMOND MINTOFF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037654`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6e5b96a0-2cb3-57f4-b7c5-ffad58f9a72f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e5b96a0-2cb3-57f4-b7c5-ffad58f9a72f  

## Ownership & control

### Holdings / subsidiaries

- **SHOPWISE FOODS LIMITED** (director of) — https://whiteintel.dev/entity/d2080a6e-8f25-5353-96a6-6510027b5a6f
- **CHARMAGLEN HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/94a5c5eb-7e23-5f4e-8c93-4b778b3671ff
- **CHARMAGLEN HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/94a5c5eb-7e23-5f4e-8c93-4b778b3671ff
- **CHARMAGLEN HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/94a5c5eb-7e23-5f4e-8c93-4b778b3671ff
- **CHARMAGLEN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/94a5c5eb-7e23-5f4e-8c93-4b778b3671ff
- **TOWER FOODS LIMITED** (director of) — https://whiteintel.dev/entity/7c13eed3-6c19-553a-bbe4-a364dfe453e9
- **TOWER FOODS LIMITED** (legal representative of) — https://whiteintel.dev/entity/7c13eed3-6c19-553a-bbe4-a364dfe453e9
- **SHOPPERS LIMITED** (director of) — https://whiteintel.dev/entity/c8db60f9-f39e-5816-a184-fbba72f6b7c2
- **SHOPPERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c8db60f9-f39e-5816-a184-fbba72f6b7c2
- **TOWER SUPERMARKETS COMPLEX LIMITED** (director of) — https://whiteintel.dev/entity/6ace2f5f-215e-5f72-a9ec-0b1b9a47325d
- **TOWER SUPERMARKETS COMPLEX LIMITED** (legal representative of) — https://whiteintel.dev/entity/6ace2f5f-215e-5f72-a9ec-0b1b9a47325d
- **Tower Commercial Projects Ltd** (director of) — https://whiteintel.dev/entity/cecf4183-33d0-5b93-afc3-103eedc094ee

…and **26** 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/56037654

## 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 MINTOFF** — https://whiteintel.dev/entity/6e5b96a0-2cb3-57f4-b7c5-ffad58f9a72f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND MINTOFF**. Human view: https://whiteintel.dev/entity/6e5b96a0-2cb3-57f4-b7c5-ffad58f9a72f · Structured JSON: https://whiteintel.dev/api/public/dossier/6e5b96a0-2cb3-57f4-b7c5-ffad58f9a72f._

_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"._