---
title: "RAYGO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/705b3753-c6ff-5b12-8f2f-2f00bc8fa8f0
json: https://whiteintel.dev/api/public/dossier/705b3753-c6ff-5b12-8f2f-2f00bc8fa8f0
identifier: icij:icijol-55034867
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAYGO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55034867`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/705b3753-c6ff-5b12-8f2f-2f00bc8fa8f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/705b3753-c6ff-5b12-8f2f-2f00bc8fa8f0  

## Ownership & control

### Owners / controllers

- **JOHN SAMMUT** (shareholder of) — https://whiteintel.dev/entity/02eb239e-320c-5c4c-b57e-8513f12d12d0
- **RAYMOND SAMMUT** (shareholder of) — https://whiteintel.dev/entity/0868ca8f-0ebd-5c06-9ae4-9089131380eb

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

A **5-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)

**2** 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/55034867

## 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 **RAYGO LIMITED** — https://whiteintel.dev/entity/705b3753-c6ff-5b12-8f2f-2f00bc8fa8f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYGO LIMITED**. Human view: https://whiteintel.dev/entity/705b3753-c6ff-5b12-8f2f-2f00bc8fa8f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/705b3753-c6ff-5b12-8f2f-2f00bc8fa8f0._

_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"._