---
title: "RAPHEAL INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cbea3fd-90a0-597b-acaf-9052cd004460
json: https://whiteintel.dev/api/public/dossier/2cbea3fd-90a0-597b-acaf-9052cd004460
identifier: icij:icijol-123830
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAPHEAL INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-123830`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2cbea3fd-90a0-597b-acaf-9052cd004460  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cbea3fd-90a0-597b-acaf-9052cd004460  

## Ownership & control

### Owners / controllers

- **Hadian Iswara** (shareholder of) — https://whiteintel.dev/entity/174ae159-b4e2-5991-83a6-c1b89e4778dd

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

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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/123830

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAPHEAL INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/2cbea3fd-90a0-597b-acaf-9052cd004460 · Structured JSON: https://whiteintel.dev/api/public/dossier/2cbea3fd-90a0-597b-acaf-9052cd004460._

_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"._