---
title: "ERAZOR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/080e8831-6e32-5259-a6f2-a6be6b185a6e
json: https://whiteintel.dev/api/public/dossier/080e8831-6e32-5259-a6f2-a6be6b185a6e
identifier: icij:icijol-55071885
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ERAZOR LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55071885`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/080e8831-6e32-5259-a6f2-a6be6b185a6e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/080e8831-6e32-5259-a6f2-a6be6b185a6e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ERAZOR LIMITED** — GLEIF · `lei:213800G8XTJ2Q4Z3XN54` — https://whiteintel.dev/entity/f12773c0-d050-5b5b-90d4-6617efbced71

## Ownership & control

### Owners / controllers

- **MARIUS IONUT MANOLACHE** (shareholder of) — https://whiteintel.dev/entity/b8c0c0e3-8f65-5489-ab4b-033de952ab61
- **ERAZOR GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/b17fbd88-3089-509c-9a7f-772c23f6f4b6

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

A **8-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)

**4** 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/55071885

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ERAZOR LIMITED**. Human view: https://whiteintel.dev/entity/080e8831-6e32-5259-a6f2-a6be6b185a6e · Structured JSON: https://whiteintel.dev/api/public/dossier/080e8831-6e32-5259-a6f2-a6be6b185a6e._

_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"._