---
title: "RAYMOND PISANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7cfc7837-e8fc-5ee3-9940-e637ae9b507f
json: https://whiteintel.dev/api/public/dossier/7cfc7837-e8fc-5ee3-9940-e637ae9b507f
identifier: icij:icijol-56065695
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAYMOND PISANI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56065695`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7cfc7837-e8fc-5ee3-9940-e637ae9b507f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7cfc7837-e8fc-5ee3-9940-e637ae9b507f  

## Ownership & control

### Holdings / subsidiaries

- **PISANI FLOUR MILLS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b2d837b5-dd29-53d7-a19e-de5e9271fbfb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56065695

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND PISANI**. Human view: https://whiteintel.dev/entity/7cfc7837-e8fc-5ee3-9940-e637ae9b507f · Structured JSON: https://whiteintel.dev/api/public/dossier/7cfc7837-e8fc-5ee3-9940-e637ae9b507f._

_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"._