---
title: "FRANCISCUS M RAEYMAEKERS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7033dae0-c01b-5013-a3f8-eabaa81b2d8c
json: https://whiteintel.dev/api/public/dossier/7033dae0-c01b-5013-a3f8-eabaa81b2d8c
identifier: icij:icijol-56054801
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FRANCISCUS M RAEYMAEKERS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054801`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7033dae0-c01b-5013-a3f8-eabaa81b2d8c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7033dae0-c01b-5013-a3f8-eabaa81b2d8c  

## Ownership & control

### Holdings / subsidiaries

- **MALTA PROPERTY INSIGHT LIMITED** (director of) — https://whiteintel.dev/entity/3b50187b-42bd-547c-920a-1d34e1e98df5
- **MALTA PROPERTY INSIGHT LIMITED** (legal representative of) — https://whiteintel.dev/entity/3b50187b-42bd-547c-920a-1d34e1e98df5
- **MALTA PROPERTY INSIGHT LIMITED** (shareholder of) — https://whiteintel.dev/entity/3b50187b-42bd-547c-920a-1d34e1e98df5
- **SAC AND COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b066f428-795c-5837-a5de-6ce965250bf9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054801

## 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 **FRANCISCUS M RAEYMAEKERS** — https://whiteintel.dev/entity/7033dae0-c01b-5013-a3f8-eabaa81b2d8c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCISCUS M RAEYMAEKERS**. Human view: https://whiteintel.dev/entity/7033dae0-c01b-5013-a3f8-eabaa81b2d8c · Structured JSON: https://whiteintel.dev/api/public/dossier/7033dae0-c01b-5013-a3f8-eabaa81b2d8c._

_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"._