---
title: "RAYMOND TEUMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/868981a2-7d41-5320-9fc5-c8db0c250bcc
json: https://whiteintel.dev/api/public/dossier/868981a2-7d41-5320-9fc5-c8db0c250bcc
identifier: icij:icijol-56027351
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAYMOND TEUMA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027351`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/868981a2-7d41-5320-9fc5-c8db0c250bcc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/868981a2-7d41-5320-9fc5-c8db0c250bcc  

## Ownership & control

### Holdings / subsidiaries

- **MICAR MEDICS LIMITED** (director of) — https://whiteintel.dev/entity/cef372d9-32af-5220-82ed-e0e56c71cf54
- **MICAR MEDICS LIMITED** (legal representative of) — https://whiteintel.dev/entity/cef372d9-32af-5220-82ed-e0e56c71cf54
- **MICAR MEDICS LIMITED** (secretary of) — https://whiteintel.dev/entity/cef372d9-32af-5220-82ed-e0e56c71cf54
- **MICAR MEDICS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cef372d9-32af-5220-82ed-e0e56c71cf54
- **MEDEA LIMITED** (director of) — https://whiteintel.dev/entity/c4d90ab0-2b18-5c5a-9bfb-f3c48ff3343f
- **MEDEA LIMITED** (legal representative of) — https://whiteintel.dev/entity/c4d90ab0-2b18-5c5a-9bfb-f3c48ff3343f
- **TEMI LIMITED** (director of) — https://whiteintel.dev/entity/82b0d6d0-c8a7-53b0-922d-2a1a8892b218
- **TEMI LIMITED** (legal representative of) — https://whiteintel.dev/entity/82b0d6d0-c8a7-53b0-922d-2a1a8892b218
- **TEMI LIMITED** (secretary of) — https://whiteintel.dev/entity/82b0d6d0-c8a7-53b0-922d-2a1a8892b218
- **TEMI LIMITED** (shareholder of) — https://whiteintel.dev/entity/82b0d6d0-c8a7-53b0-922d-2a1a8892b218
- **ASSOCIATED EQUIPMENT LIMITED** (director of) — https://whiteintel.dev/entity/bb036c1b-49d4-5dd0-89ce-78be7ce7cf59
- **ASSOCIATED EQUIPMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/bb036c1b-49d4-5dd0-89ce-78be7ce7cf59
- **ASSOCIATED EQUIPMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/bb036c1b-49d4-5dd0-89ce-78be7ce7cf59
- **ASSOCIATED EQUIPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/bb036c1b-49d4-5dd0-89ce-78be7ce7cf59

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027351

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND TEUMA**. Human view: https://whiteintel.dev/entity/868981a2-7d41-5320-9fc5-c8db0c250bcc · Structured JSON: https://whiteintel.dev/api/public/dossier/868981a2-7d41-5320-9fc5-c8db0c250bcc._

_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"._