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.

LIVE · CORPUS

Dossier

■

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 60

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

RAY SLADDEN is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

/04

Directorship network

395 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LAND DEVELOPERS LIMITED

CARRIE ANN GRECHdirector of
ANTONIO GRECHliquidator of
GEORGE FENECHdirector of
GRENDI HOLIDAY PROPERTIES CO LTDshareholder of
TUMAS GROUP COMPANY LIMITEDshareholder of

EASYSELL CATERERS (GOZO) LIMITED

RAYMOND FENECHdirector of
KEVIN CATANIAliquidator of
GEORGE FENECHdirector of
TUMAS GROUP COMPANY LIMITEDshareholder of
SPINOLA INVESTMENTS LTDshareholder of

VISA CLEANERS LIMITED

RAYMOND FENECHdirector of
RAYMOND FENECHlegal representative of
ANTONIO GRECHliquidator of
GEORGE FENECHdirector of
GEORGE FENECHlegal representative of
EASYSELL RETAILERS LIMITEDshareholder of
TUMAS GROUP COMPANY LIMITEDshareholder of

EUROJET LIMITED

ALOYSIUS SIVE LOUIS GIORDIMAINAdirector of
ALOYSIUS SIVE LOUIS GIORDIMAINAlegal representative of
RAYMOND FENECHdirector of
RAYMOND FENECHlegal representative of
SPECTRUM MALTA LIMITEDshareholder of
EXIMIUS BUSINESS MALTA LIMITEDshareholder of
TUMAS GROUP COMPANY LIMITEDshareholder of

TUMAS GAMING LIMITED

RAYMOND FENECHdirector of
RAYMOND FENECHlegal representative of
YORGEN FENECHdirector of
YORGEN FENECHlegal representative of
TUMAS GROUP COMPANY LIMITEDshareholder of
TUMAS GROUP MANAGEMENT COMPANY LIMITEDshareholder of

EASYSELL PROPERTIES LIMITED

RAYMOND FENECHdirector of
RAYMOND FENECHlegal representative of
ESTATE OF THOMAS FENECHshareholder of
YORGEN FENECHdirector of
YORGEN FENECHlegal representative of
EMMANUEL FENECHdirector of
EMMANUEL FENECHlegal representative of
TUMAS GROUP COMPANY LIMITEDshareholder of

TUMAS INVESTMENTS P.L.C.

RAYMOND FENECHdirector of
MICHAEL GRECHdirector of
YORGEN FENECHdirector of
YORGEN FENECHlegal representative of
SPINOLA DEVELOPMENT COMPANY LIMITEDshareholder of
TUMAS GROUP COMPANY LIMITEDshareholder of

KENUNA ESTATES LIMITED

RAYMOND FENECHdirector of
RAYMOND FENECHlegal representative of
YORGEN FENECHdirector of
YORGEN FENECHlegal representative of
EASYSELL PROPERTIES LIMITEDshareholder of
A & A PROPERTIES LIMITEDshareholder of

MILL STREET COMPLEX LIMITED

RAYMOND FENECHdirector of
RAYMOND FENECHlegal representative of
YORGEN FENECHdirector of
YORGEN FENECHlegal representative of
EMMANUEL FENECHdirector of
EMMANUEL FENECHlegal representative of
EASYSELL PROPERTIES LIMITEDshareholder of
A & A PROPERTIES LIMITEDshareholder of
TUMAS GROUP COMPANY LIMITEDshareholder of

G & M INVESTMENTS & PROPERTIES LIMITED

RAYMOND FENECHdirector of
RAYMOND FENECHlegal representative of
YORGEN FENECHdirector of
YORGEN FENECHlegal representative of
EMMANUEL FENECHdirector of
EMMANUEL FENECHlegal representative of
EASYSELL PROPERTIES LIMITEDshareholder of
A & A PROPERTIES LIMITEDshareholder of

TUMASGASAN HOLDINGS LIMITED

RAYMOND FENECHdirector of
RAYMOND FENECHlegal representative of
JOSEPH A. GASANdirector of
JOSEPH A. GASANlegal representative of
YORGEN FENECHdirector of
YORGEN FENECHlegal representative of
MARK GASANdirector of
MARK GASANlegal representative of
GASAN ENTERPRISES LIMITEDshareholder of
TUMAS GROUP COMPANY LIMITEDshareholder of

TUMAS CASINO CATERERS LIMITED

RAYMOND FENECHdirector of
RAYMOND FENECHlegal representative of
YORGEN FENECHdirector of
YORGEN FENECHlegal representative of
TUMAS GAMING LIMITEDshareholder of
TUMAS GROUP COMPANY LIMITEDshareholder of

TG PROPERTIES LIMITED

RAYMOND FENECHdirector of
RAYMOND FENECHlegal representative of
YORGEN FENECHdirector of
YORGEN FENECHlegal representative of
EASYSELL PROPERTIES LIMITEDshareholder of
NORMA LIMITEDshareholder of
A & A PROPERTIES LIMITEDshareholder of
TUMAS GROUP COMPANY LIMITEDshareholder of
ST. ANDREWS HOTELS LIMITEDshareholder of

DOLMEN PROPERTIES P.L.C.

RAYMOND FENECHdirector of
MICHAEL GRECHdirector of
YORGEN FENECHdirector of
TUMAS GROUP COMPANY LIMITEDshareholder of
SPINOLA INVESTMENTS LTDshareholder of

TAS-SELLUM DEVELOPMENT COMPANY LIMITED

RAYMOND FENECHdirector of
RAYMOND FENECHlegal representative of
YORGEN FENECHdirector of
YORGEN FENECHlegal representative of
EMMANUEL FENECHdirector of
EMMANUEL FENECHlegal representative of
EASYSELL PROPERTIES LIMITEDshareholder of
TUMAS GROUP COMPANY LIMITEDshareholder of

SPINOLA DEVELOPMENT COMPANY LIMITED

RAYMOND FENECHdirector of
RAYMOND FENECHlegal representative of
HEIRS OF THOMAS FENECHshareholder of
YORGEN FENECHdirector of
YORGEN FENECHlegal representative of
EMMANUEL FENECHdirector of
EMMANUEL FENECHlegal representative of
SPINOLA INVESTMENTS LTDshareholder of

Portomaso Leasing Company Limited

RAYMOND FENECHdirector of
RAYMOND FENECHlegal representative of
YORGEN FENECHdirector of
YORGEN FENECHlegal representative of
EMMANUEL FENECHdirector of
EMMANUEL FENECHlegal representative of
SPINOLA DEVELOPMENT COMPANY LIMITEDshareholder of
SPINOLA INVESTMENTS LTDshareholder of

T.G LAND DEVELOPERS LIMITED

RAYMOND FENECHdirector of
RAYMOND FENECHlegal representative of
YORGEN FENECHdirector of
YORGEN FENECHlegal representative of
GRENDI HOLIDAY PROPERTIES CO LTDshareholder of
TUMAS GROUP COMPANY LIMITEDshareholder of

TF SHIPPING AGENCIES LIMITED

RAYMOND FENECHdirector of
RAYMOND FENECHlegal representative of
ANTONY FENECHdirector of
ANTONY FENECHlegal representative of
MIRIAM VELLAliquidator of
GEORGE FENECHdirector of
GEORGE FENECHlegal representative of
TUMAS GROUP COMPANY LIMITEDshareholder of

THIRTY-TWO LIMITED

MAURICE TABONEdirector of
MAURICE TABONElegal representative of
MAURICE TABONEshareholder of
ANTONIO GRECHliquidator of
MOIRA TABONEshareholder of
GEORGE FENECHdirector of
GEORGE FENECHlegal representative of
EASYSELL PROPERTIES LIMITEDshareholder of

Tas-Sellum Administration Company Limited

RAYMOND FENECHdirector of
RAYMOND FENECHlegal representative of
YORGEN FENECHdirector of
YORGEN FENECHlegal representative of
EMMANUEL FENECHdirector of
EMMANUEL FENECHlegal representative of
TAS-SELLUM DEVELOPMENT COMPANY LIMITEDshareholder of

VALLETTA GATEWAY TERMINALS LIMITED

RAYMOND FENECHdirector of
RAYMOND FENECHlegal representative of
ANTHONY FENECHdirector of
ANTHONY FENECHlegal representative of
YORGEN FENECHdirector of
YORGEN FENECHlegal representative of
PORTEK PORTS (MAURITIUS) LIMITEDshareholder of
TUMAS GROUP COMPANY LIMITEDshareholder of
WYE KEONG LAIdirector of
WYE KEONG LAIlegal representative of
RAVI MENONdirector of
RAVI MENONlegal representative of
RICKY YOUNG CHUEN JIETdirector of
RICKY YOUNG CHUEN JIETlegal representative of
TOMOHIKO ODAdirector of
TOMOHIKO ODAlegal representative of

TG LEASING COMPANY LIMITED

RAYMOND FENECHdirector of
RAYMOND FENECHlegal representative of
RAYMOND FENECHshareholder of
ESTATE OF THOMAS FENECHshareholder of
JOSEPHINE FENECHshareholder of
YORGEN FENECHdirector of
YORGEN FENECHlegal representative of
HEIRS OF ANGELO FENECHshareholder of
EMMANUEL FENECHshareholder of
CARMEN FENECHshareholder of
EASYSELL PROPERTIES LIMITEDshareholder of
A & A PROPERTIES LIMITEDshareholder of
TUMAS GROUP COMPANY LIMITEDshareholder of

ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITED

RAYMOND FENECHdirector of
RAYMOND FENECHlegal representative of
MARK CAMILLERIdirector of
MARK CAMILLERIlegal representative of
MARK CAMILLERIshareholder of
TUMAS GROUP COMPANY LIMITEDshareholder of

ROPES LIMITED

RAYMOND FENECHdirector of
RAYMOND FENECHlegal representative of
JOSEPH GASANdirector of
JOSEPH GASANlegal representative of
YORGEN FENECHdirector of
YORGEN FENECHlegal representative of
MARK GASANdirector of
MARK GASANlegal representative of
TUMASGASAN HOLDINGS LIMITEDshareholder of
GASAN ENTERPRISES LIMITEDshareholder of
TUMAS GROUP COMPANY LIMITEDshareholder of

HALLAND DEVELOPMENTS COMPANY LIMITED

RAYMOND FENECHdirector of
RAYMOND FENECHlegal representative of
YORGEN FENECHdirector of
YORGEN FENECHlegal representative of
EMMANUEL FENECHdirector of
EMMANUEL FENECHlegal representative of
SPINOLA DEVELOPMENT COMPANY LIMITEDshareholder of
SPINOLA INVESTMENTS LTDshareholder of

EASYSELL CATERERS LIMITED

RAYMOND FENECHdirector of
RAYMOND FENECHlegal representative of
YORGEN FENECHdirector of
YORGEN FENECHlegal representative of
EMMANUEL FENECHdirector of
EMMANUEL FENECHlegal representative of
TUMAS GROUP COMPANY LIMITEDshareholder of
SPINOLA INVESTMENTS LTDshareholder of

EASYSELL RETAILERS LIMITED

RAYMOND FENECHdirector of
RAYMOND FENECHlegal representative of
YORGEN FENECHdirector of
YORGEN FENECHlegal representative of
EASYSELL PROPERTIES LIMITEDshareholder of
TUMAS GROUP COMPANY LIMITEDshareholder of

TG.IT Ltd

RAYMOND FENECHdirector of
RAYMOND FENECHlegal representative of
YORGEN FENECHdirector of
YORGEN FENECHlegal representative of
TUMAS GAMING LIMITEDshareholder of
TUMAS GROUP COMPANY LIMITEDshareholder of

PREMIUM REAL ESTATES INVESTMENTS LIMITED

RAYMOND FENECHdirector of
RAYMOND FENECHlegal representative of
YORGEN FENECHdirector of
YORGEN FENECHlegal representative of
EMMANUEL FENECHdirector of
EMMANUEL FENECHlegal representative of
SPINOLA DEVELOPMENT COMPANY LIMITEDshareholder of
SPINOLA INVESTMENTS LTDshareholder of

QORMI CONSTRUCTION COMPANY LIMITED

RAYMOND FENECHdirector of
RAYMOND FENECHlegal representative of
YORGEN FENECHdirector of
YORGEN FENECHlegal representative of
EMMANUEL FENECHdirector of
EMMANUEL FENECHlegal representative of
EASYSELL PROPERTIES LIMITEDshareholder of
TUMAS GROUP COMPANY LIMITEDshareholder of

MALITA INVESTMENTS P.L.C.

SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGEshareholder of
GOVERNMENT OF MALTAshareholder of
KENNETH FARRUGIAdirector of
KENNETH FARRUGIAlegal representative of
ROBERT SUBANdirector of
ROBERT SUBANlegal representative of
PAUL MERCIECAdirector of
PAUL MERCIECAlegal representative of
FREDERICK MIFSUD BONNICIdirector of
FREDERICK MIFSUD BONNICIlegal representative of
ASTRID MAY GRIMAsecretary of
JOHN BUTTIGIEGdirector of
JOHN BUTTIGIEGlegal representative of
ERIC SCHEMBRIdirector of
ERIC SCHEMBRIlegal representative of
MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDshareholder of

Oracle Gaming Shops Ltd

RAYMOND FENECHdirector of
RAYMOND FENECHlegal representative of
YORGEN FENECHdirector of
YORGEN FENECHlegal representative of
TUMAS GAMING LIMITEDshareholder of
TUMAS GROUP COMPANY LIMITEDshareholder of

NORMA LIMITED

RAYMOND FENECHdirector of
RAYMOND FENECHlegal representative of
YORGEN FENECHdirector of
YORGEN FENECHlegal representative of
EASYSELL PROPERTIES LIMITEDshareholder of
TUMAS GROUP COMPANY LIMITEDshareholder of

CARS INTERNATIONAL FINANCE P.L.C.

FRANK XERRI DE CAROdirector of
FRANK XERRI DE CAROlegal representative of
RAYMOND FENECHdirector of
EDMUND GATT BALDACCHINOdirector of
GODWIN SPITERIdirector of
GODWIN SPITERIsecretary of
UNITED GROUP LIMITEDshareholder of
CARS INTERNATIONAL LIMITEDshareholder of
NFI LIMITEDshareholder of

ALC LIMITED

RAYMOND FENECHdirector of
RAYMOND FENECHlegal representative of
RAMON MIZZIdirector of
SIMON SCHEMBRIdirector of
STEPHEN MUSCATdirector of
SHARON FENECHsecretary of
ANNA MALLIAdirector of
ERIC SCHEMBRIdirector of
ERIC SCHEMBRIlegal representative of
GLOBAL MANAGEMENT SERVICES LIMITEDshareholder of
TUMAS GROUP COMPANY LIMITEDshareholder of
LA LAGUNA LIMITEDshareholder of

TA'MONITA RESIDENCE CONDOMINIUM LIMITED

RAYMOND FENECHdirector of
RAYMOND FENECHlegal representative of
JOSEPH GASANdirector of
JOSEPH GASANlegal representative of
YORGEN FENECHdirector of
YORGEN FENECHlegal representative of
MARK GASANdirector of
MARK GASANlegal representative of
TUMASGASAN HOLDINGS LIMITEDshareholder of

SUN ISLAND SERVICES LIMITED

RAYMOND FENECHdirector of
RAYMOND FENECHlegal representative of
YORGEN FENECHdirector of
YORGEN FENECHlegal representative of
TUMAS GROUP COMPANY LIMITEDshareholder of
SPINOLA INVESTMENTS LTDshareholder of

CHOICE HOLIDAYS MALTA LIMITED

RAYMOND FENECHdirector of
RAYMOND FENECHlegal representative of
YORGEN FENECHdirector of
YORGEN FENECHlegal representative of
EASYSELL RETAILERS LIMITEDshareholder of
TUMAS GROUP COMPANY LIMITEDshareholder of

DOLMEN COMPLEX LIMITED

RAYMOND FENECHdirector of
RAYMOND FENECHlegal representative of
YORGEN FENECHdirector of
YORGEN FENECHlegal representative of
EMMANUEL FENECHdirector of
EMMANUEL FENECHlegal representative of
DOLMEN PROPERTIES P.L.C.shareholder of
TUMAS GROUP COMPANY LIMITEDshareholder of

TUM INVEST LIMITED

RAYMOND FENECHdirector of
RAYMOND FENECHlegal representative of
TUMAS GROUP COMPANY LIMITEDshareholder of

TUMAS GROUP FINANCE COMPANY LIMITED

RAYMOND FENECHdirector of
RAYMOND FENECHlegal representative of
YORGEN FENECHdirector of
YORGEN FENECHlegal representative of
TUMAS GROUP COMPANY LIMITEDshareholder of
SPINOLA INVESTMENTS LTDshareholder of

TUMASGASAN OPERATORS LIMITED

RAYMOND FENECHdirector of
RAYMOND FENECHlegal representative of
JOSEPH A. GASANdirector of
JOSEPH A. GASANlegal representative of
YORGEN FENECHdirector of
YORGEN FENECHlegal representative of
MARK GASANdirector of
MARK GASANlegal representative of
TUMASGASAN HOLDINGS LIMITEDshareholder of

TGI LIMITED

RAYMOND FENECHdirector of
RAYMOND FENECHlegal representative of
RAYMOND FENECHshareholder of
JOSEPHINE FENECHshareholder of
FRANCO FENECHshareholder of
YORGEN FENECHshareholder of
PATRICIA FENECHshareholder of
ANNA FENECHshareholder of
EMMANUEL FENECHshareholder of
CARMEN FENECHshareholder of
MOIRA FENECHshareholder of

A & A PROPERTIES LIMITED

RAYMOND FENECHdirector of
RAYMOND FENECHlegal representative of
YORGEN FENECHdirector of
YORGEN FENECHlegal representative of
EMMANUEL FENECHdirector of
EMMANUEL FENECHlegal representative of
EASYSELL PROPERTIES LIMITEDshareholder of
TUMAS GROUP COMPANY LIMITEDshareholder of

TUMAS GROUP COMPANY LIMITED

RAYMOND FENECHdirector of
RAYMOND FENECHlegal representative of
RAYMOND FENECHshareholder of
JOSEPHINE FENECHshareholder of
YORGEN FENECHdirector of
YORGEN FENECHlegal representative of
ANGELO FENECH (Estate of)shareholder of
EMMANUEL FENECHshareholder of
CARMEN FENECHshareholder of
GEORGE FENECH (Estate of)shareholder of
MOIRA FENECHshareholder of
TGI LIMITEDshareholder of

TUMAS GROUP MANAGEMENT COMPANY LIMITED

RAYMOND FENECHdirector of
RAYMOND FENECHlegal representative of
YORGEN FENECHdirector of
YORGEN FENECHlegal representative of
TUMAS GROUP COMPANY LIMITEDshareholder of
SPINOLA INVESTMENTS LTDshareholder of

SPINOLA INVESTMENTS LTD

RAYMOND FENECHdirector of
RAYMOND FENECHlegal representative of
YORGEN FENECHdirector of
YORGEN FENECHlegal representative of
EASYSELL PROPERTIES LIMITEDshareholder of
TUMAS GROUP COMPANY LIMITEDshareholder of

T.G. SERVICES COMPANY LIMITED

RAYMOND FENECHdirector of
RAYMOND FENECHlegal representative of
YORGEN FENECHdirector of
YORGEN FENECHlegal representative of
TUMAS GROUP COMPANY LIMITEDshareholder of
SPINOLA INVESTMENTS LTDshareholder of

ST. ANDREWS HOTELS LIMITED

RAYMOND FENECHdirector of
RAYMOND FENECHlegal representative of
YORGEN FENECHdirector of
YORGEN FENECHlegal representative of
CARMEN FENECHdirector of
CARMEN FENECHlegal representative of
TUMAS GROUP COMPANY LIMITEDshareholder of
SPINOLA INVESTMENTS LTDshareholder of

G & M DEVELOPMENT COMPANY LIMITED

RAYMOND FENECHdirector of
GEORGE FENECHdirector of

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 SnakeScore.

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