--- title: "RAY SLADDEN — Ownership Dossier" canonical: https://whiteintel.dev/entity/b205bd2f-54b8-5831-b195-8af36fcab7bb json: https://whiteintel.dev/api/public/dossier/b205bd2f-54b8-5831-b195-8af36fcab7bb identifier: icij:icijol-56055457 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # RAY SLADDEN **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56055457` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/b205bd2f-54b8-5831-b195-8af36fcab7bb **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b205bd2f-54b8-5831-b195-8af36fcab7bb ## Ownership & control ### Holdings / subsidiaries - **LAND DEVELOPERS LIMITED** (secretary of) — https://whiteintel.dev/entity/77d21b7d-39ed-59ec-99c2-dc67f38890a8 - **EASYSELL CATERERS (GOZO) LIMITED** (secretary of) — https://whiteintel.dev/entity/30ae96b6-5a28-53d0-9ace-2e6a49dc27f3 - **VISA CLEANERS LIMITED** (secretary of) — https://whiteintel.dev/entity/26874886-a298-5be3-a66b-398530e762b6 - **EUROJET LIMITED** (secretary of) — https://whiteintel.dev/entity/84e39cd5-cdf1-5628-bb91-c1e68b481203 - **TUMAS GAMING LIMITED** (director of) — https://whiteintel.dev/entity/b9917699-8ce3-528e-a9c2-e9f32b96f912 - **TUMAS GAMING LIMITED** (legal representative of) — https://whiteintel.dev/entity/b9917699-8ce3-528e-a9c2-e9f32b96f912 - **TUMAS GAMING LIMITED** (secretary of) — https://whiteintel.dev/entity/b9917699-8ce3-528e-a9c2-e9f32b96f912 - **EASYSELL PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/368d7f15-64aa-50b7-9549-e34bdc425aea - **TUMAS INVESTMENTS P.L.C.** (director of) — https://whiteintel.dev/entity/48bc4896-46d0-5c3e-89c7-97f7bb6800a7 - **TUMAS INVESTMENTS P.L.C.** (secretary of) — https://whiteintel.dev/entity/48bc4896-46d0-5c3e-89c7-97f7bb6800a7 - **KENUNA ESTATES LIMITED** (secretary of) — https://whiteintel.dev/entity/0415aa90-9e16-5fab-8cbf-a3486ef1fafa - **MILL STREET COMPLEX LIMITED** (secretary of) — https://whiteintel.dev/entity/84beee33-6642-51f3-9010-d6f28a5fd4f0 - **G & M INVESTMENTS & PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/895cd88c-a13c-55e5-938a-b933866620d4 - **TUMASGASAN HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/bb2c2f9c-1418-5b4d-b36d-69417ac0f975 - **TUMAS CASINO CATERERS LIMITED** (secretary of) — https://whiteintel.dev/entity/c399f366-80f3-5d00-a920-a074e94b7cf3 - **TG PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/123c0714-7967-5493-9a4a-3516ab8af299 - **DOLMEN PROPERTIES P.L.C.** (director of) — https://whiteintel.dev/entity/7a456abb-eb64-5c08-a92c-d34a61568e3d - **DOLMEN PROPERTIES P.L.C.** (secretary of) — https://whiteintel.dev/entity/7a456abb-eb64-5c08-a92c-d34a61568e3d - **TAS-SELLUM DEVELOPMENT COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/0de5e809-81b0-522f-8663-9a84d50b1d83 - **SPINOLA DEVELOPMENT COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/84fa2d1f-4c6e-599e-a51d-ad4ac1d2d0c3 - **Portomaso Leasing Company Limited** (secretary of) — https://whiteintel.dev/entity/8e071468-6915-57b5-88cb-4d06a63f6e6b - **T.G LAND DEVELOPERS LIMITED** (secretary of) — https://whiteintel.dev/entity/c2ff70ea-579b-543e-8470-229578a9a323 - **TF SHIPPING AGENCIES LIMITED** (secretary of) — https://whiteintel.dev/entity/eceabefd-cee9-5dac-a7eb-0ed1f131b694 - **THIRTY-TWO LIMITED** (secretary of) — https://whiteintel.dev/entity/dc009d4f-7369-5a05-9102-f4f8da33ba9d - **Tas-Sellum Administration Company Limited** (secretary of) — https://whiteintel.dev/entity/6f66034f-3aee-5d2f-9c91-19daa0454912 - **VALLETTA GATEWAY TERMINALS LIMITED** (secretary of) — https://whiteintel.dev/entity/b6e089c2-94d9-5f9c-bd16-7f8c13dfc080 - **TG LEASING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/fd8af2cf-934b-53e8-8635-558ee53725b4 - **ALTERNATIVE RENEWABLE ENERGY SOLUTIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/9ef51e88-d225-5994-aa15-4e9a392197fc - **ROPES LIMITED** (secretary of) — https://whiteintel.dev/entity/f97da98f-8ab9-5fec-abb7-4689bbb15d25 - **HALLAND DEVELOPMENTS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/bff4a12b-33e2-5826-b9d8-d2b62af0bb4f - **EASYSELL CATERERS LIMITED** (secretary of) — https://whiteintel.dev/entity/b687b5cf-83a5-5e41-9c09-058c5e675d69 - **EASYSELL RETAILERS LIMITED** (secretary of) — https://whiteintel.dev/entity/21847a4e-bc87-5d04-a00b-bc6c7f637abb - **TG.IT Ltd** (director of) — https://whiteintel.dev/entity/6faed87b-8273-5128-85ed-6ab314099180 - **TG.IT Ltd** (legal representative of) — https://whiteintel.dev/entity/6faed87b-8273-5128-85ed-6ab314099180 - **TG.IT Ltd** (secretary of) — https://whiteintel.dev/entity/6faed87b-8273-5128-85ed-6ab314099180 - **PREMIUM REAL ESTATES INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/24d5fb84-5889-5572-b4ac-de5384569433 - **QORMI CONSTRUCTION COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/a10fcb1d-0aef-5342-9d88-61b77cb1f346 - **MALITA INVESTMENTS P.L.C.** (director of) — https://whiteintel.dev/entity/a0c6669b-b48b-5f73-af11-92ec29f2227f - **MALITA INVESTMENTS P.L.C.** (legal representative of) — https://whiteintel.dev/entity/a0c6669b-b48b-5f73-af11-92ec29f2227f - **Oracle Gaming Shops Ltd** (director of) — https://whiteintel.dev/entity/4620942f-2a21-51f3-ac2f-f93433e18157 - **Oracle Gaming Shops Ltd** (legal representative of) — https://whiteintel.dev/entity/4620942f-2a21-51f3-ac2f-f93433e18157 - **Oracle Gaming Shops Ltd** (secretary of) — https://whiteintel.dev/entity/4620942f-2a21-51f3-ac2f-f93433e18157 - **NORMA LIMITED** (secretary of) — https://whiteintel.dev/entity/d514c322-1d05-5608-8325-dcdd8b2e825a - **CARS INTERNATIONAL FINANCE P.L.C.** (director of) — https://whiteintel.dev/entity/d0d288d8-4310-5397-a1ec-81fdfb82d30f - **ALC LIMITED** (director of) — https://whiteintel.dev/entity/2fbf0d04-33f8-59ce-bbe0-ec6d7a4a9698 - **TA'MONITA RESIDENCE CONDOMINIUM LIMITED** (secretary of) — https://whiteintel.dev/entity/0e567157-b55d-5cde-853d-7555a6114ff7 - **SUN ISLAND SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/3cabe2d1-9c3d-5b10-a0fd-29ca7164a36a - **CHOICE HOLIDAYS MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/ec6e656f-04b1-52ee-b858-c92f3e39d06d - **DOLMEN COMPLEX LIMITED** (secretary of) — https://whiteintel.dev/entity/328fe997-06f8-57d1-854c-a5e2427afc6b - **TUM INVEST LIMITED** (secretary of) — https://whiteintel.dev/entity/711bb3df-0139-5fcd-b93c-0a4e3b780fa1 - **TUMAS GROUP FINANCE COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/cc581691-d137-5d12-b11c-6a51be9f8d40 - **TUMASGASAN OPERATORS LIMITED** (secretary of) — https://whiteintel.dev/entity/f5ca9b0b-bcc6-5b35-bbb2-a8a8ff6ce6e4 - **TGI LIMITED** (secretary of) — https://whiteintel.dev/entity/cd691212-64e1-5749-88a1-c84fca413c7b - **A & A PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/10f49d31-f09b-5197-bf9d-f2dd55d3f6cb - **TUMAS GROUP COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/98e8f208-8e84-5dd6-8820-932cbdbef90d - **TUMAS GROUP MANAGEMENT COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/d0971fa9-58ce-52ac-bb08-471e8f105278 - **SPINOLA INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/9ec661d0-2972-5b84-a53a-15b8d8d81727 - **T.G. SERVICES COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/b79d21db-017f-5ff4-aed1-f1c4e0fa3c6e - **ST. ANDREWS HOTELS LIMITED** (secretary of) — https://whiteintel.dev/entity/2aea2ae3-9955-5964-bad7-73a58d531c0b - **G & M DEVELOPMENT COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/5e6e45a6-affc-5e5a-99df-0ad43ed59f64 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055457 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **RAY SLADDEN**. Human view: https://whiteintel.dev/entity/b205bd2f-54b8-5831-b195-8af36fcab7bb · Structured JSON: https://whiteintel.dev/api/public/dossier/b205bd2f-54b8-5831-b195-8af36fcab7bb._ _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"._