Who owns RAPHAEL ALOISIO?

No ownership or control links for RAPHAEL ALOISIO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RAPHAEL ALOISIO's risk level?

WhiteIntel flags RAPHAEL ALOISIO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RAPHAEL ALOISIO appear across sources?

RAPHAEL ALOISIO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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RAPHAEL ALOISIO

Name: RAPHAEL ALOISIO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAPHAEL ALOISIO, Organization, MT

RAPHAEL ALOISIO — Maltese company (icij:icijol-56042176). 52 holdings. Cited to 1 registry.

ICIJ icijol-56042176Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

RAPHAEL ALOISIO
- ARCH PROPERTIES LIMITED· director of
- ARCH INVESTMENTS LIMITED· director of
- SAXONE LIMITED· director of
- KOREA MOTORS (MALTA) LIMITED· liquidator of
- UNIVERSAL VENTURES (MALTA) LIMITED· liquidator of
- UNIVERSAL ESTATES COMPANY LIMITED· liquidator of
- UNIVERSAL COMMERCE AGENCY COMPANY LIMITED· liquidator of
- UNIVERSAL MOTORS CO.LTD· liquidator of
- DELOITTE & TOUCHE ADVISORY SERVICES LIMITED· director of
- UNIVERSAL COMPUTING LIMITED· liquidator of
- DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED· director of
- CAR TECH LTD· liquidator of
- COR LIMITED· liquidator of
- IFAS LIMITED· director of
- WORLDWIDE INVESTMENTS FINANCE AND VENTURES LIMITED· liquidator of
- SCICINVEST HOLDINGS LIMITED· liquidator of
- LA PLAGNE INVESTMENTS LIMITED· director of
- ARL SERVICES LIMITED· director of
- GULLIVAIR TRAVEL (MALTA) LIMITED· liquidator of
- DELOITTE & TOUCHE SERVICES LIMITED· director of
- DTT 03 Limited· director of
- Deloitte Holdings Limited· director of
- DELOITTE AUDIT LIMITED· director of
- DELOITTE SERVICES LIMITED· director of
- DELOITTE TECHNOLOGY SOLUTIONS LIMITED· director of
- UNIVERSAL FOODS (MALTA) LIMITED· liquidator of
- DELOITTE DIGITAL AND TECHNOLOGY LIMITED· director of
- DTT 030 LIMITED· director of
- PAOLA MOTORS LIMITED· liquidator of
- RJA COMPANY LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAPHAEL ALOISIO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of RAPHAEL ALOISIO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on RAPHAEL ALOISIO is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

29 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ARCH INVESTMENTS LIMITED
Also holds roles at 41 other companies
- NICK CAPTURdirector of
- NICK CAPTURlegal representative of
- CONRAD CASSAR TORREGIANIdirector of
●
ARCH PROPERTIES LIMITED
Also holds roles at 27 other companies
- NICK CAPTURdirector of
- NICK CAPTURlegal representative of
- ANDREW MANDUCAdirector of
●
ARL SERVICES LIMITED
Also holds roles at 5 other companies
- ANDREW CHETCUTI GANADOdirector of
- ANDREW CHETCUTI GANADOlegal representative of
- ANDREW CHETCUTI GANADOsecretary of
●
CAR TECH LTD
Also holds roles at 2 other companies
- IAN J STAFRACEsecretary of
- ANDREW CHETCUTI GANADOliquidator of
●
COR LIMITED
Also holds roles at 4 other companies
- IAN J STAFRACEsecretary of
- ANDREW CHETCUTI GANADOliquidator of
- ARL SERVICES LIMITEDdirector of
●
DELOITTE & TOUCHE ADVISORY SERVICES LIMITED
Also holds roles at 8 other companies
- IAN J STAFRACEsecretary of
- NICHOLAS CAPTURdirector of
- ANDREW MANDUCAdirector of
●
DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED
Also holds roles at 24 other companies
- NICK CAPTURdirector of
- NICK CAPTURlegal representative of
- ANDREW MANDUCAdirector of
●
DELOITTE & TOUCHE SERVICES LIMITED
Also holds roles at 30 other companies
- NICK CAPTURdirector of
- NICK CAPTURlegal representative of
- CONRAD CASSAR TORREGIANIdirector of
●
DELOITTE AUDIT LIMITED
Also holds roles at 30 other companies
- NICHOLAS CAPTURdirector of
- NICHOLAS CAPTURlegal representative of
- CONRAD CASSAR TORREGIANIdirector of
●
DELOITTE DIGITAL AND TECHNOLOGY LIMITED
Also holds roles at 4 other companies
- MALCOLM BOOKERdirector of
- MALCOLM BOOKERlegal representative of
- MALCOLM BOOKERsecretary of
●
Deloitte Holdings Limited
Also holds roles at 19 other companies
- NICK CAPTURdirector of
- NICK CAPTURlegal representative of
- JOSEF PACEsecretary of
●
DELOITTE SERVICES LIMITED
Also holds roles at 32 other companies
- NICK CAPTURdirector of
- NICK CAPTURlegal representative of
- CONRAD CASSAR TORREGIANIdirector of
●
DELOITTE TECHNOLOGY SOLUTIONS LIMITED
Also holds roles at 30 other companies
- NICHOLAS CAPTURdirector of
- NICHOLAS CAPTURlegal representative of
- CONRAD CASSAR TORREGIANIdirector of
●
DTT 03 Limited
Also holds roles at 1 other company
- JOSEF PACEsecretary of
●
GULLIVAIR TRAVEL (MALTA) LIMITED
Also holds roles at 4 other companies
- IAN J STAFRACEsecretary of
- ANDREW CHETCUTI GANADOliquidator of
- ARL SERVICES LIMITEDdirector of
●
IFAS LIMITED
Also holds roles at 2 other companies
- WAVERTON LTD.shareholder of
- RAMON SPITERIshareholder of
●
KOREA MOTORS (MALTA) LIMITED
Also holds roles at 2 other companies
- IAN J STAFRACEsecretary of
- ANDREW CHETCUTI GANADOliquidator of
●
LA PLAGNE INVESTMENTS LIMITED
Also holds roles at 2 other companies
- ANDREW CHETCUTI GANADOsecretary of
- SAVONA HOLDINGS LIMITEDshareholder of
●
PAOLA MOTORS LIMITED
Also holds roles at 3 other companies
- JOSEPH MARIO SCICLUNAdirector of
- JOSEPH MARIO SCICLUNAsecretary of
- ANDREW CHETCUTI GANADOliquidator of
●
RJA COMPANY LIMITED
Also holds roles at 1 other company
- ANDREW CHETCUTI GANADOsecretary of
●
SAXONE LIMITED
Also holds roles at 3 other companies
- MARIO CINIshareholder of
- ROMEO CINIshareholder of
- RJA COMPANY LIMITEDshareholder of
●
SCICINVEST HOLDINGS LIMITED
Also holds roles at 3 other companies
- JOSEPH M SCICLUNAdirector of
- JOSEPH M SCICLUNAsecretary of
- ANDREW CHETCUTI GANADOliquidator of
●
UNIVERSAL COMMERCE AGENCY COMPANY LIMITED
Also holds roles at 4 other companies
- IAN J STAFRACEsecretary of
- ANDREW CHETCUTI GANADOliquidator of
- ARL SERVICES LIMITEDdirector of
●
UNIVERSAL COMPUTING LIMITED
Also holds roles at 4 other companies
- IAN J STAFRACEsecretary of
- ANDREW CHETCUTI GANADOliquidator of
- ARL SERVICES LIMITEDdirector of
●
UNIVERSAL ESTATES COMPANY LIMITED
Also holds roles at 4 other companies
- IAN J STAFRACEsecretary of
- ANDREW CHETCUTI GANADOliquidator of
- ARL SERVICES LIMITEDdirector of
●
UNIVERSAL FOODS (MALTA) LIMITED
Also holds roles at 4 other companies
- IAN J STAFRACEsecretary of
- ANDREW CHETCUTI GANADOliquidator of
- ARL SERVICES LIMITEDdirector of
●
UNIVERSAL MOTORS CO.LTD
Also holds roles at 4 other companies
- IAN J STAFRACEsecretary of
- ANDREW CHETCUTI GANADOliquidator of
- ARL SERVICES LIMITEDdirector of
●
UNIVERSAL VENTURES (MALTA) LIMITED
Also holds roles at 2 other companies
- IAN J STAFRACEsecretary of
- ANDREW CHETCUTI GANADOliquidator of
●
WORLDWIDE INVESTMENTS FINANCE AND VENTURES LIMITED
Also holds roles at 4 other companies
- IAN J STAFRACEsecretary of
- ANDREW CHETCUTI GANADOliquidator of
- ARL SERVICES LIMITEDdirector of

29 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns RAPHAEL ALOISIO?: No ownership or control links for RAPHAEL ALOISIO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is RAPHAEL ALOISIO's risk level?: WhiteIntel flags RAPHAEL ALOISIO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RAPHAEL ALOISIO appear across sources?: RAPHAEL ALOISIO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RAPHAEL ALOISIO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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