Who owns RAFT MANAGEMENT CORP.?

No ownership or control links for RAFT MANAGEMENT CORP. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RAFT MANAGEMENT CORP.'s risk level?

WhiteIntel flags RAFT MANAGEMENT CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RAFT MANAGEMENT CORP. appear across sources?

RAFT MANAGEMENT CORP. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

RAFT MANAGEMENT CORP.

Name: RAFT MANAGEMENT CORP. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAFT MANAGEMENT CORP., Organization, PA

RAFT MANAGEMENT CORP. — Panama company (icij:icijol-56065887). 3 holdings. Cited to 1 registry.

ICIJ icijol-56065887OrganizationPA

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

RAFT MANAGEMENT CORP.
- E.R.E. TRADING COMPANY LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAFT MANAGEMENT CORP. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of RAFT MANAGEMENT CORP. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore PA coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on RAFT MANAGEMENT CORP. is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
E.R.E. TRADING COMPANY LTD
Also holds roles at 2 other companies
- ADRIAN MERCIECAsecretary of
- CSU CORPORATE SERVICES LTDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns RAFT MANAGEMENT CORP.?: No ownership or control links for RAFT MANAGEMENT CORP. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is RAFT MANAGEMENT CORP.'s risk level?: WhiteIntel flags RAFT MANAGEMENT CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RAFT MANAGEMENT CORP. appear across sources?: RAFT MANAGEMENT CORP. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RAFT MANAGEMENT CORP.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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