---
title: "VALLETTA CATERING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/beda593c-ceca-51aa-9ea7-66a473a9ed38
json: https://whiteintel.dev/api/public/dossier/beda593c-ceca-51aa-9ea7-66a473a9ed38
identifier: icij:icijol-55077487
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VALLETTA CATERING LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55077487`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/beda593c-ceca-51aa-9ea7-66a473a9ed38  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/beda593c-ceca-51aa-9ea7-66a473a9ed38  

## Ownership & control

### Owners / controllers

- **RAGGIO INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/aedd104d-e727-5c64-8581-ce83c1123620
- **JAMS VALLETTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/084eaf90-f6dc-5f39-986e-7ec8edb95a75
- **356 CATERING LIMITED** (shareholder of) — https://whiteintel.dev/entity/433804c2-d572-5ff6-ae98-1bee35429368

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

A **10-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)

**6** 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/55077487

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALLETTA CATERING LTD.**. Human view: https://whiteintel.dev/entity/beda593c-ceca-51aa-9ea7-66a473a9ed38 · Structured JSON: https://whiteintel.dev/api/public/dossier/beda593c-ceca-51aa-9ea7-66a473a9ed38._

_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"._