---
title: "RAYMOND MAMO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f5b7730-3cb2-5beb-9b4b-2a0d755fd5cf
json: https://whiteintel.dev/api/public/dossier/7f5b7730-3cb2-5beb-9b4b-2a0d755fd5cf
identifier: icij:icijol-56015035
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAYMOND MAMO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015035`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7f5b7730-3cb2-5beb-9b4b-2a0d755fd5cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f5b7730-3cb2-5beb-9b4b-2a0d755fd5cf  

## Ownership & control

### Holdings / subsidiaries

- **THEATRE ARTS DANCE CO LIMITED** (director of) — https://whiteintel.dev/entity/7e5b61ac-8a7a-5007-bc2f-1a4dd955df2e
- **THEATRE ARTS DANCE CO LIMITED** (legal representative of) — https://whiteintel.dev/entity/7e5b61ac-8a7a-5007-bc2f-1a4dd955df2e
- **THEATRE ARTS DANCE CO LIMITED** (secretary of) — https://whiteintel.dev/entity/7e5b61ac-8a7a-5007-bc2f-1a4dd955df2e
- **THEATRE ARTS DANCE CO LIMITED** (shareholder of) — https://whiteintel.dev/entity/7e5b61ac-8a7a-5007-bc2f-1a4dd955df2e
- **WESAIL YACHT LEASING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/511e7803-4be9-5f59-8fa2-d89f22882029
- **WESAIL YACHT LEASING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/511e7803-4be9-5f59-8fa2-d89f22882029
- **WESAIL YACHT LEASING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/511e7803-4be9-5f59-8fa2-d89f22882029
- **WESAIL YACHT LEASING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/511e7803-4be9-5f59-8fa2-d89f22882029

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015035

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND MAMO**. Human view: https://whiteintel.dev/entity/7f5b7730-3cb2-5beb-9b4b-2a0d755fd5cf · Structured JSON: https://whiteintel.dev/api/public/dossier/7f5b7730-3cb2-5beb-9b4b-2a0d755fd5cf._

_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"._