---
title: "RAY STAFRACE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c96f8a06-81e5-5df3-970d-7539f3e68223
json: https://whiteintel.dev/api/public/dossier/c96f8a06-81e5-5df3-970d-7539f3e68223
identifier: icij:icijol-56028347
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAY STAFRACE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028347`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c96f8a06-81e5-5df3-970d-7539f3e68223  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c96f8a06-81e5-5df3-970d-7539f3e68223  

## Ownership & control

### Holdings / subsidiaries

- **CONSORTIUM OVERSEAS LIMITED** (liquidator of) — https://whiteintel.dev/entity/b8016454-e49f-5228-8ab8-01628f241e2a
- **SOMERSET MANAGEMENT (MALTA) LTD.** (director of) — https://whiteintel.dev/entity/5f9286d6-88b8-52a6-ab5e-e3645b1349cd
- **SOMERSET MANAGEMENT (MALTA) LTD.** (legal representative of) — https://whiteintel.dev/entity/5f9286d6-88b8-52a6-ab5e-e3645b1349cd
- **CUMBERLAND HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/c890554e-a64e-5700-bb51-c49e528e23b7
- **CUMBERLAND HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/c890554e-a64e-5700-bb51-c49e528e23b7
- **Northway Financial Corporation Limited** (director of) — https://whiteintel.dev/entity/b5b74f38-9c97-5e8d-8aaa-d2f5ea4742a3
- **Northway Financial Corporation Limited** (legal representative of) — https://whiteintel.dev/entity/b5b74f38-9c97-5e8d-8aaa-d2f5ea4742a3
- **NORTHWAY BROKER LIMITED** (director of) — https://whiteintel.dev/entity/526ebfc6-4a26-5ec6-aad1-48e311aa60a6
- **NORTHWAY BROKER LIMITED** (legal representative of) — https://whiteintel.dev/entity/526ebfc6-4a26-5ec6-aad1-48e311aa60a6
- **VALLETTA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/ee77cfe1-6cc5-5696-a8a7-612978f7707d
- **VALLETTA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ee77cfe1-6cc5-5696-a8a7-612978f7707d
- **VALLETTA FINANCIAL CORPORATION LIMITED** (director of) — https://whiteintel.dev/entity/b9e4a940-50a6-579c-aac0-bc2954054ca4
- **VALLETTA FINANCIAL CORPORATION LIMITED** (legal representative of) — https://whiteintel.dev/entity/b9e4a940-50a6-579c-aac0-bc2954054ca4
- **VALLETTA BROKER LIMITED** (director of) — https://whiteintel.dev/entity/0289a573-31a3-564b-8434-2cc1d5054e48
- **VALLETTA BROKER LIMITED** (legal representative of) — https://whiteintel.dev/entity/0289a573-31a3-564b-8434-2cc1d5054e48
- **ANTONY MALTA 2 LIMITED** (secretary of) — https://whiteintel.dev/entity/2b763438-e068-5dd4-bec3-b2a06c20051d
- **ANTONY MALTA HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/2bd768b7-e77b-5e5f-b4e1-ba8f9ebc7f76
- **ANTONY MALTA 1 LIMITED** (secretary of) — https://whiteintel.dev/entity/1993220a-f0e4-5d0c-ab6b-96d00bb61789
- **PHILADELPHOS MALTA 1 LIMITED** (secretary of) — https://whiteintel.dev/entity/343419d2-74ee-510b-9a97-d185cd272a07
- **PHILADELPHOS MALTA 2 LIMITED** (secretary of) — https://whiteintel.dev/entity/3e0a4307-4a74-5238-8bfb-db1fefbb7c25
- **PHILADELPHOS MALTA 3 LIMITED** (secretary of) — https://whiteintel.dev/entity/72aba896-fb53-565e-8102-c8c4d0e10bbe
- **PHILADELPHOS MALTA 5 LIMITED** (secretary of) — https://whiteintel.dev/entity/5374f509-bc17-588f-937d-3ec40e849bb7
- **PHILADELPHOS MALTA 6 LIMITED** (secretary of) — https://whiteintel.dev/entity/fe90e1a4-03fd-5c26-b42a-28498e971d65
- **PHILADELPHOS MALTA 4 LIMITED** (secretary of) — https://whiteintel.dev/entity/a4c08093-e5d1-56fa-ad56-dc99547ba77c
- **PHILADELPHOS MALTA 7 LIMITED** (secretary of) — https://whiteintel.dev/entity/38493acb-00e5-509c-9b6d-d524f7389b7c
- **SPHEREINVEST GROUP LIMITED** (director of) — https://whiteintel.dev/entity/10a2323b-2bfd-5a5c-8c7b-c90cafd319c7
- **SPHEREINVEST GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/10a2323b-2bfd-5a5c-8c7b-c90cafd319c7
- **Pearse Street Capital (Malta) Limited** (director of) — https://whiteintel.dev/entity/c2ceba4f-3c30-5c72-b4a9-128877b09bbb
- **Pearse Street Capital (Malta) Limited** (legal representative of) — https://whiteintel.dev/entity/c2ceba4f-3c30-5c72-b4a9-128877b09bbb
- **SOMERSET CAPITAL FUND SICAV plc** (director of) — https://whiteintel.dev/entity/2175af69-90cf-50b7-bc5b-48d8fb544fcd
- **SOMERSET CAPITAL FUND SICAV plc** (legal representative of) — https://whiteintel.dev/entity/2175af69-90cf-50b7-bc5b-48d8fb544fcd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028347

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAY STAFRACE**. Human view: https://whiteintel.dev/entity/c96f8a06-81e5-5df3-970d-7539f3e68223 · Structured JSON: https://whiteintel.dev/api/public/dossier/c96f8a06-81e5-5df3-970d-7539f3e68223._

_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"._