Who owns RAY SCIORTINO?

No ownership or control links for RAY SCIORTINO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RAY SCIORTINO's risk level?

WhiteIntel flags RAY SCIORTINO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RAY SCIORTINO appear across sources?

RAY SCIORTINO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

RAY SCIORTINO

Name: RAY SCIORTINO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAY SCIORTINO, Organization, MT

RAY SCIORTINO — Maltese company (icij:icijol-56023632). 4 holdings. Cited to 1 registry.

ICIJ icijol-56023632Organization

Ownership graph Export .md

JSON / MCPsample

/01

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 SCIORTINO
- SCIORTINO AND FORMOSA LTD.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAY SCIORTINO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of RAY SCIORTINO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on RAY SCIORTINO is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SCIORTINO AND FORMOSA LTD.
Also holds roles at 1 other company
- ETIENNE DALLIliquidator of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns RAY SCIORTINO?: No ownership or control links for RAY SCIORTINO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is RAY SCIORTINO's risk level?: WhiteIntel flags RAY SCIORTINO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RAY SCIORTINO appear across sources?: RAY SCIORTINO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RAY SCIORTINO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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