---
title: "MARTAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85437642-aa8b-5dee-8e02-08c5d2ee91be
json: https://whiteintel.dev/api/public/dossier/85437642-aa8b-5dee-8e02-08c5d2ee91be
identifier: icij:icijol-55061680
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARTAN LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55061680`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/85437642-aa8b-5dee-8e02-08c5d2ee91be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85437642-aa8b-5dee-8e02-08c5d2ee91be  

## Ownership & control

### Owners / controllers

- **RAYMOND DESIRA** (director of) — https://whiteintel.dev/entity/3f8f1822-2292-50e9-a99b-bc24c362ed9e
- **RAYMOND DESIRA** (legal representative of) — https://whiteintel.dev/entity/3f8f1822-2292-50e9-a99b-bc24c362ed9e
- **RAYMOND DESIRA** (secretary of) — https://whiteintel.dev/entity/3f8f1822-2292-50e9-a99b-bc24c362ed9e
- **RAYMOND DESIRA** (shareholder of) — https://whiteintel.dev/entity/3f8f1822-2292-50e9-a99b-bc24c362ed9e
- **PATRICIA DESIRA** (director of) — https://whiteintel.dev/entity/1c31ccc1-9309-500e-b173-d23a5ba8af47
- **PATRICIA DESIRA** (legal representative of) — https://whiteintel.dev/entity/1c31ccc1-9309-500e-b173-d23a5ba8af47
- **PATRICIA DESIRA** (shareholder of) — https://whiteintel.dev/entity/1c31ccc1-9309-500e-b173-d23a5ba8af47

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

1. **RAYMOND DESIRA** — director of → *MARTAN LIMITED*
1. **RAYMOND DESIRA** — legal representative of → *MARTAN LIMITED*
1. **RAYMOND DESIRA** — secretary of → *MARTAN LIMITED*
1. **RAYMOND DESIRA** — shareholder of → *MARTAN LIMITED*
1. **PATRICIA DESIRA** — director of → *MARTAN LIMITED*
1. **PATRICIA DESIRA** — legal representative of → *MARTAN LIMITED*
1. **PATRICIA DESIRA** — shareholder of → *MARTAN LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55061680

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTAN LIMITED**. Human view: https://whiteintel.dev/entity/85437642-aa8b-5dee-8e02-08c5d2ee91be · Structured JSON: https://whiteintel.dev/api/public/dossier/85437642-aa8b-5dee-8e02-08c5d2ee91be._

_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"._