---
title: "RAYMOND DEBRINCAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b167f081-062e-542a-9bf2-5c6c3886ad8a
json: https://whiteintel.dev/api/public/dossier/b167f081-062e-542a-9bf2-5c6c3886ad8a
identifier: icij:icijol-56028774
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAYMOND DEBRINCAT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028774`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b167f081-062e-542a-9bf2-5c6c3886ad8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b167f081-062e-542a-9bf2-5c6c3886ad8a  

## Ownership & control

### Holdings / subsidiaries

- **Gozo Pools Ltd.** (director of) — https://whiteintel.dev/entity/2addfd7f-44e1-5390-9f2b-8b0831130b54
- **Gozo Pools Ltd.** (legal representative of) — https://whiteintel.dev/entity/2addfd7f-44e1-5390-9f2b-8b0831130b54
- **Gozo Pools Ltd.** (secretary of) — https://whiteintel.dev/entity/2addfd7f-44e1-5390-9f2b-8b0831130b54
- **Gozo Pools Ltd.** (shareholder of) — https://whiteintel.dev/entity/2addfd7f-44e1-5390-9f2b-8b0831130b54
- **GOZO VILLAS LIMITED** (director of) — https://whiteintel.dev/entity/08fd7928-eea6-5367-b6df-0965c33a1f5e
- **GOZO VILLAS LIMITED** (legal representative of) — https://whiteintel.dev/entity/08fd7928-eea6-5367-b6df-0965c33a1f5e
- **GOZO VILLAS LIMITED** (secretary of) — https://whiteintel.dev/entity/08fd7928-eea6-5367-b6df-0965c33a1f5e
- **GOZO VILLAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/08fd7928-eea6-5367-b6df-0965c33a1f5e
- **RJF PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/d14ff862-c8a2-5b68-95bc-b2c788de7385
- **RJF PROPERTIES LTD** (legal representative of) — https://whiteintel.dev/entity/d14ff862-c8a2-5b68-95bc-b2c788de7385
- **RJF PROPERTIES LTD** (secretary of) — https://whiteintel.dev/entity/d14ff862-c8a2-5b68-95bc-b2c788de7385
- **RJF PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/d14ff862-c8a2-5b68-95bc-b2c788de7385

…and **4** 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/56028774

## 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 **RAYMOND DEBRINCAT** — https://whiteintel.dev/entity/b167f081-062e-542a-9bf2-5c6c3886ad8a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND DEBRINCAT**. Human view: https://whiteintel.dev/entity/b167f081-062e-542a-9bf2-5c6c3886ad8a · Structured JSON: https://whiteintel.dev/api/public/dossier/b167f081-062e-542a-9bf2-5c6c3886ad8a._

_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"._