---
title: "RAGGIO INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aedd104d-e727-5c64-8581-ce83c1123620
json: https://whiteintel.dev/api/public/dossier/aedd104d-e727-5c64-8581-ce83c1123620
identifier: icij:icijol-56087664
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAGGIO INVESTMENTS LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56087664`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aedd104d-e727-5c64-8581-ce83c1123620  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aedd104d-e727-5c64-8581-ce83c1123620  

## Ownership & control

### Holdings / subsidiaries

- **VALLETTA CATERING LTD.** (shareholder of) — https://whiteintel.dev/entity/beda593c-ceca-51aa-9ea7-66a473a9ed38

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56087664

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAGGIO INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/aedd104d-e727-5c64-8581-ce83c1123620 · Structured JSON: https://whiteintel.dev/api/public/dossier/aedd104d-e727-5c64-8581-ce83c1123620._

_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"._