Who owns RAY SLADDEN?

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

What is RAY SLADDEN's risk level?

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

Where does RAY SLADDEN appear across sources?

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

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Legal entityHigh

RAY SLADDEN

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

RAY SLADDEN — Maltese company (icij:icijol-56055457). 60 holdings. Cited to 1 registry.

ICIJ icijol-56055457Organization

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 SLADDEN
- LAND DEVELOPERS LIMITED· secretary of
- EASYSELL CATERERS (GOZO) LIMITED· secretary of
- VISA CLEANERS LIMITED· secretary of
- EUROJET LIMITED· secretary of
- TUMAS GAMING LIMITED· director of
- EASYSELL PROPERTIES LIMITED· secretary of
- TUMAS INVESTMENTS P.L.C.· director of
- KENUNA ESTATES LIMITED· secretary of
- MILL STREET COMPLEX LIMITED· secretary of
- G & M INVESTMENTS & PROPERTIES LIMITED· secretary of
- TUMASGASAN HOLDINGS LIMITED· secretary of
- TUMAS CASINO CATERERS LIMITED· secretary of
- TG PROPERTIES LIMITED· secretary of
- DOLMEN PROPERTIES P.L.C.· director of
- TAS-SELLUM DEVELOPMENT COMPANY LIMITED· secretary of
- SPINOLA DEVELOPMENT COMPANY LIMITED· secretary of
- Portomaso Leasing Company Limited· secretary of
- T.G LAND DEVELOPERS LIMITED· secretary of
- TF SHIPPING AGENCIES LIMITED· secretary of
- THIRTY-TWO LIMITED· secretary of
- Tas-Sellum Administration Company Limited· secretary of
- VALLETTA GATEWAY TERMINALS LIMITED· secretary of
- TG LEASING COMPANY LIMITED· secretary of
- ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITED· secretary of
- ROPES LIMITED· secretary of
- HALLAND DEVELOPMENTS COMPANY LIMITED· secretary of
- EASYSELL CATERERS LIMITED· secretary of
- EASYSELL RETAILERS LIMITED· secretary of
- TG.IT Ltd· director of
- PREMIUM REAL ESTATES INVESTMENTS LIMITED· secretary of
- QORMI CONSTRUCTION COMPANY LIMITED· secretary of
- MALITA INVESTMENTS P.L.C.· director of
- Oracle Gaming Shops Ltd· director of
- NORMA LIMITED· secretary of
- CARS INTERNATIONAL FINANCE P.L.C.· director of
- ALC LIMITED· director of
- TA'MONITA RESIDENCE CONDOMINIUM LIMITED· secretary of
- SUN ISLAND SERVICES LIMITED· secretary of
- CHOICE HOLIDAYS MALTA LIMITED· secretary of
- DOLMEN COMPLEX LIMITED· secretary of
- TUM INVEST LIMITED· secretary of
- TUMAS GROUP FINANCE COMPANY LIMITED· secretary of
- TUMASGASAN OPERATORS LIMITED· secretary of
- TGI LIMITED· secretary of
- A & A PROPERTIES LIMITED· secretary of
- TUMAS GROUP COMPANY LIMITED· secretary of
- TUMAS GROUP MANAGEMENT COMPANY LIMITED· secretary of
- SPINOLA INVESTMENTS LTD· secretary of
- T.G. SERVICES COMPANY LIMITED· secretary of
- ST. ANDREWS HOTELS LIMITED· secretary of
- G & M DEVELOPMENT COMPANY LIMITED· secretary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAY SLADDEN — 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 SLADDEN 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 RAY SLADDEN is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

51 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.

●
A & A PROPERTIES LIMITED
Also holds roles at 8 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
●
ALC LIMITED
Also holds roles at 12 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAMON MIZZIdirector of
●
ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITED
Also holds roles at 6 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- MARK CAMILLERIdirector of
●
CARS INTERNATIONAL FINANCE P.L.C.
Also holds roles at 9 other companies
- FRANK XERRI DE CAROdirector of
- FRANK XERRI DE CAROlegal representative of
- RAYMOND FENECHdirector of
●
CHOICE HOLIDAYS MALTA LIMITED
Also holds roles at 6 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
●
DOLMEN COMPLEX LIMITED
Also holds roles at 8 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
●
DOLMEN PROPERTIES P.L.C.
Also holds roles at 5 other companies
- RAYMOND FENECHdirector of
- MICHAEL GRECHdirector of
- YORGEN FENECHdirector of
●
EASYSELL CATERERS (GOZO) LIMITED
Also holds roles at 5 other companies
- RAYMOND FENECHdirector of
- KEVIN CATANIAliquidator of
- GEORGE FENECHdirector of
●
EASYSELL CATERERS LIMITED
Also holds roles at 8 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
●
EASYSELL PROPERTIES LIMITED
Also holds roles at 8 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- ESTATE OF THOMAS FENECHshareholder of
●
EASYSELL RETAILERS LIMITED
Also holds roles at 6 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
●
EUROJET LIMITED
Also holds roles at 7 other companies
- ALOYSIUS SIVE LOUIS GIORDIMAINAdirector of
- ALOYSIUS SIVE LOUIS GIORDIMAINAlegal representative of
- RAYMOND FENECHdirector of
●
G & M DEVELOPMENT COMPANY LIMITED
Also holds roles at 2 other companies
- RAYMOND FENECHdirector of
- GEORGE FENECHdirector of
●
G & M INVESTMENTS & PROPERTIES LIMITED
Also holds roles at 8 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
●
HALLAND DEVELOPMENTS COMPANY LIMITED
Also holds roles at 8 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
●
KENUNA ESTATES LIMITED
Also holds roles at 6 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
●
LAND DEVELOPERS LIMITED
Also holds roles at 5 other companies
- CARRIE ANN GRECHdirector of
- ANTONIO GRECHliquidator of
- GEORGE FENECHdirector of
●
MALITA INVESTMENTS P.L.C.
Also holds roles at 16 other companies
- SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGEshareholder of
- GOVERNMENT OF MALTAshareholder of
- KENNETH FARRUGIAdirector of
●
MILL STREET COMPLEX LIMITED
Also holds roles at 9 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
●
NORMA LIMITED
Also holds roles at 6 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
●
Oracle Gaming Shops Ltd
Also holds roles at 6 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
●
Portomaso Leasing Company Limited
Also holds roles at 8 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
●
PREMIUM REAL ESTATES INVESTMENTS LIMITED
Also holds roles at 8 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
●
QORMI CONSTRUCTION COMPANY LIMITED
Also holds roles at 8 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
●
ROPES LIMITED
Also holds roles at 11 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- JOSEPH GASANdirector of
●
SPINOLA DEVELOPMENT COMPANY LIMITED
Also holds roles at 8 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- HEIRS OF THOMAS FENECHshareholder of
●
SPINOLA INVESTMENTS LTD
Also holds roles at 6 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
●
ST. ANDREWS HOTELS LIMITED
Also holds roles at 8 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
●
SUN ISLAND SERVICES LIMITED
Also holds roles at 6 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
●
T.G LAND DEVELOPERS LIMITED
Also holds roles at 6 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
●
T.G. SERVICES COMPANY LIMITED
Also holds roles at 6 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
●
TA'MONITA RESIDENCE CONDOMINIUM LIMITED
Also holds roles at 9 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- JOSEPH GASANdirector of
●
Tas-Sellum Administration Company Limited
Also holds roles at 7 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
●
TAS-SELLUM DEVELOPMENT COMPANY LIMITED
Also holds roles at 8 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
●
TF SHIPPING AGENCIES LIMITED
Also holds roles at 8 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- ANTONY FENECHdirector of
●
TG LEASING COMPANY LIMITED
Also holds roles at 13 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAYMOND FENECHshareholder of
●
TG PROPERTIES LIMITED
Also holds roles at 9 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
●
TG.IT Ltd
Also holds roles at 6 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
●
TGI LIMITED
Also holds roles at 11 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAYMOND FENECHshareholder of
●
THIRTY-TWO LIMITED
Also holds roles at 8 other companies
- MAURICE TABONEdirector of
- MAURICE TABONElegal representative of
- MAURICE TABONEshareholder of
●
TUM INVEST LIMITED
Also holds roles at 3 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- TUMAS GROUP COMPANY LIMITEDshareholder of
●
TUMAS CASINO CATERERS LIMITED
Also holds roles at 6 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
●
TUMAS GAMING LIMITED
Also holds roles at 6 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
●
TUMAS GROUP COMPANY LIMITED
Also holds roles at 12 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAYMOND FENECHshareholder of
●
TUMAS GROUP FINANCE COMPANY LIMITED
Also holds roles at 6 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
●
TUMAS GROUP MANAGEMENT COMPANY LIMITED
Also holds roles at 6 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- YORGEN FENECHdirector of
●
TUMAS INVESTMENTS P.L.C.
Also holds roles at 6 other companies
- RAYMOND FENECHdirector of
- MICHAEL GRECHdirector of
- YORGEN FENECHdirector of
●
TUMASGASAN HOLDINGS LIMITED
Also holds roles at 10 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- JOSEPH A. GASANdirector of
●
TUMASGASAN OPERATORS LIMITED
Also holds roles at 9 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- JOSEPH A. GASANdirector of
●
VALLETTA GATEWAY TERMINALS LIMITED
Also holds roles at 16 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- ANTHONY FENECHdirector of
●
VISA CLEANERS LIMITED
Also holds roles at 7 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- ANTONIO GRECHliquidator of

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

/03

Common questions

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