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

What is RAY MANARA's risk level?

WhiteIntel flags RAY MANARA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RAY MANARA appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

RAY MANARA

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

RAY MANARA — Maltese company (icij:icijol-56039727). 3 holdings. Cited to 1 registry.

ICIJ icijol-56039727Organization

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

RAY MANARA
- HORIZONS TRAVEL & TOURISM LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAY MANARA — 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 RAY MANARA 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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

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

/02

People & control

1 party · 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.

●
HORIZONS TRAVEL & TOURISM LIMITED
Also holds roles at 2 other companies
- JOSEPH EL SADIGliquidator of
- JODIE MANARAshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns RAY MANARA?: No ownership or control links for RAY MANARA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is RAY MANARA's risk level?: WhiteIntel flags RAY MANARA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RAY MANARA appear across sources?: RAY MANARA 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 RAY MANARA. 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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