---
title: "RAYMOND AUTO DEALER LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8037627-e5c2-5fbe-9b7e-11d810f1ea26
json: https://whiteintel.dev/api/public/dossier/b8037627-e5c2-5fbe-9b7e-11d810f1ea26
identifier: icij:icijol-55080339
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAYMOND AUTO DEALER LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55080339`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b8037627-e5c2-5fbe-9b7e-11d810f1ea26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8037627-e5c2-5fbe-9b7e-11d810f1ea26  

## Ownership & control

### Owners / controllers

- **RAYMOND ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/9e1157f8-b2d6-56b2-bb00-e4076af8ada7
- **JAMES ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/3f37497e-25d9-545f-b05e-35836d6e004c
- **SILVANA ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/0d417a91-2265-56c9-b288-f44a9b2414e6

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55080339

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND AUTO DEALER LTD**. Human view: https://whiteintel.dev/entity/b8037627-e5c2-5fbe-9b7e-11d810f1ea26 · Structured JSON: https://whiteintel.dev/api/public/dossier/b8037627-e5c2-5fbe-9b7e-11d810f1ea26._

_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"._