---
title: "RAPHAEL ALOISIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a20d75e-a89a-5f0c-9090-705198aaaf12
json: https://whiteintel.dev/api/public/dossier/8a20d75e-a89a-5f0c-9090-705198aaaf12
identifier: icij:icijol-56042176
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAPHAEL ALOISIO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042176`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8a20d75e-a89a-5f0c-9090-705198aaaf12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a20d75e-a89a-5f0c-9090-705198aaaf12  

## Ownership & control

### Holdings / subsidiaries

- **ARCH PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/6a11ec4f-4dfd-5254-adca-271a6cf0d1c7
- **ARCH PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/6a11ec4f-4dfd-5254-adca-271a6cf0d1c7
- **ARCH INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/e644c728-6d1c-5821-a36b-6e7a71e88f30
- **ARCH INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e644c728-6d1c-5821-a36b-6e7a71e88f30
- **SAXONE LIMITED** (director of) — https://whiteintel.dev/entity/062189b4-15da-5e6d-967c-bc83fbfb4ef0
- **SAXONE LIMITED** (legal representative of) — https://whiteintel.dev/entity/062189b4-15da-5e6d-967c-bc83fbfb4ef0
- **SAXONE LIMITED** (secretary of) — https://whiteintel.dev/entity/062189b4-15da-5e6d-967c-bc83fbfb4ef0
- **KOREA MOTORS (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/fc205466-1275-587b-b255-fe3b9fa470f7
- **UNIVERSAL VENTURES (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/d40d6ee4-fd89-5051-84e5-c3dfd56899c9
- **UNIVERSAL ESTATES COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/e3d657d0-4a2b-5064-a682-7b9c579321c5
- **UNIVERSAL COMMERCE AGENCY COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/72fbc02a-7a93-5d3e-9231-c95ba9737826
- **UNIVERSAL MOTORS CO.LTD** (liquidator of) — https://whiteintel.dev/entity/8ae31e4c-23e5-5406-90ea-651b5fb68e68

…and **40** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042176

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **RAPHAEL ALOISIO** — https://whiteintel.dev/entity/8a20d75e-a89a-5f0c-9090-705198aaaf12 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAPHAEL ALOISIO**. Human view: https://whiteintel.dev/entity/8a20d75e-a89a-5f0c-9090-705198aaaf12 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a20d75e-a89a-5f0c-9090-705198aaaf12._

_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"._