---
title: "RAYMOND PELLICANO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e511e22f-c311-5393-ba18-9ec6158dd0b3
json: https://whiteintel.dev/api/public/dossier/e511e22f-c311-5393-ba18-9ec6158dd0b3
identifier: icij:icijol-56033675
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAYMOND PELLICANO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033675`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e511e22f-c311-5393-ba18-9ec6158dd0b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e511e22f-c311-5393-ba18-9ec6158dd0b3  

## Ownership & control

### Holdings / subsidiaries

- **Business Advisory Associates Europe Limited** (shareholder of) — https://whiteintel.dev/entity/023d7a5e-eed2-5f7e-a771-6d579332646d
- **E.M.S. CONSULTANTS LIMITED** (director of) — https://whiteintel.dev/entity/c88bc333-126f-5bc4-8f65-d385584b2e36
- **E.M.S. CONSULTANTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c88bc333-126f-5bc4-8f65-d385584b2e36
- **E.M.S. CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c88bc333-126f-5bc4-8f65-d385584b2e36
- **RPA CONSULTANTS LIMITED** (director of) — https://whiteintel.dev/entity/78c044a4-5a8c-5306-ad6e-e245b8f0c1b8
- **RPA CONSULTANTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/78c044a4-5a8c-5306-ad6e-e245b8f0c1b8
- **RPA CONSULTANTS LIMITED** (secretary of) — https://whiteintel.dev/entity/78c044a4-5a8c-5306-ad6e-e245b8f0c1b8
- **RPA CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/78c044a4-5a8c-5306-ad6e-e245b8f0c1b8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033675

## 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 PELLICANO** — https://whiteintel.dev/entity/e511e22f-c311-5393-ba18-9ec6158dd0b3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND PELLICANO**. Human view: https://whiteintel.dev/entity/e511e22f-c311-5393-ba18-9ec6158dd0b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/e511e22f-c311-5393-ba18-9ec6158dd0b3._

_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"._