---
title: "R & M TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba629e7e-4e44-5d52-a5cb-00a61024d61d
json: https://whiteintel.dev/api/public/dossier/ba629e7e-4e44-5d52-a5cb-00a61024d61d
identifier: icij:icijol-55005043
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# R & M TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55005043`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ba629e7e-4e44-5d52-a5cb-00a61024d61d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba629e7e-4e44-5d52-a5cb-00a61024d61d  

## Ownership & control

### Owners / controllers

- **RAYMOND SAMMUT** (shareholder of) — https://whiteintel.dev/entity/64d7b35d-6ee8-506e-965a-b69529d7404a

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

A **5-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)

**2** 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/55005043

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **R & M TRADING LIMITED**. Human view: https://whiteintel.dev/entity/ba629e7e-4e44-5d52-a5cb-00a61024d61d · Structured JSON: https://whiteintel.dev/api/public/dossier/ba629e7e-4e44-5d52-a5cb-00a61024d61d._

_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"._