---
title: "RAYMOND GIORDIMAINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da19d5a1-2f06-5a5f-83f8-cc51431c3ccc
json: https://whiteintel.dev/api/public/dossier/da19d5a1-2f06-5a5f-83f8-cc51431c3ccc
identifier: icij:icijol-56064513
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAYMOND GIORDIMAINA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56064513`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/da19d5a1-2f06-5a5f-83f8-cc51431c3ccc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da19d5a1-2f06-5a5f-83f8-cc51431c3ccc  

## Ownership & control

### Holdings / subsidiaries

- **L.L.R. LIMITED** (director of) — https://whiteintel.dev/entity/7eccb25d-0f9f-566b-8a8c-78a9f684dc1e
- **L.L.R. LIMITED** (legal representative of) — https://whiteintel.dev/entity/7eccb25d-0f9f-566b-8a8c-78a9f684dc1e
- **L.L.R. LIMITED** (secretary of) — https://whiteintel.dev/entity/7eccb25d-0f9f-566b-8a8c-78a9f684dc1e
- **L.L.R. LIMITED** (shareholder of) — https://whiteintel.dev/entity/7eccb25d-0f9f-566b-8a8c-78a9f684dc1e
- **HOME & INDUSTRY SUPPLIER LTD** (director of) — https://whiteintel.dev/entity/82c23723-5bc9-532c-af35-39a8f9c4fa02
- **HOME & INDUSTRY SUPPLIER LTD** (legal representative of) — https://whiteintel.dev/entity/82c23723-5bc9-532c-af35-39a8f9c4fa02
- **HOME & INDUSTRY SUPPLIER LTD** (shareholder of) — https://whiteintel.dev/entity/82c23723-5bc9-532c-af35-39a8f9c4fa02

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064513

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **RAYMOND GIORDIMAINA** — https://whiteintel.dev/entity/da19d5a1-2f06-5a5f-83f8-cc51431c3ccc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND GIORDIMAINA**. Human view: https://whiteintel.dev/entity/da19d5a1-2f06-5a5f-83f8-cc51431c3ccc · Structured JSON: https://whiteintel.dev/api/public/dossier/da19d5a1-2f06-5a5f-83f8-cc51431c3ccc._

_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"._