---
title: "RASELI ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23264d88-784c-570a-b72a-90fc87b70729
json: https://whiteintel.dev/api/public/dossier/23264d88-784c-570a-b72a-90fc87b70729
identifier: icij:icijol-56019789
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RASELI ENTERPRISES LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56019789`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/23264d88-784c-570a-b72a-90fc87b70729  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23264d88-784c-570a-b72a-90fc87b70729  

## Cross-source identity

The same real-world entity, resolved across sources:

- **RASELI ENTERPRISES LIMITED** — GLEIF · `lei:5299003C536HTPMP8581` — https://whiteintel.dev/entity/ec12088e-c20d-5889-aba2-bfa7caa60d29

## Ownership & control

### Holdings / subsidiaries

- **TOLOSA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e85fa74-a53f-5c70-9d71-1b25199ef7aa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019789

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RASELI ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/23264d88-784c-570a-b72a-90fc87b70729 · Structured JSON: https://whiteintel.dev/api/public/dossier/23264d88-784c-570a-b72a-90fc87b70729._

_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"._