---
title: "RAVI PRATAP SINGH RAGHAV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a5599fe-1232-5fb2-a36e-4f97ddc4753f
json: https://whiteintel.dev/api/public/dossier/3a5599fe-1232-5fb2-a36e-4f97ddc4753f
identifier: icij:icijol-56106982
jurisdiction: IN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAVI PRATAP SINGH RAGHAV

**Type:** Organization  
**Jurisdiction:** IN  
**Identifier:** `icij:icijol-56106982`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3a5599fe-1232-5fb2-a36e-4f97ddc4753f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a5599fe-1232-5fb2-a36e-4f97ddc4753f  

## Ownership & control

### Holdings / subsidiaries

- **DEUCE GAMING GROUP LIMITED** (director of) — https://whiteintel.dev/entity/3167729b-d19f-5eed-a11b-194ea55a6183
- **DEUCE GAMING GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/3167729b-d19f-5eed-a11b-194ea55a6183
- **DEUCE GAMING GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/3167729b-d19f-5eed-a11b-194ea55a6183
- **NEWFANGLED TECHNOLOGIES LTD** (director of) — https://whiteintel.dev/entity/2b6dd896-fef4-526b-a21c-a68fb05d4d9e
- **NEWFANGLED TECHNOLOGIES LTD** (legal representative of) — https://whiteintel.dev/entity/2b6dd896-fef4-526b-a21c-a68fb05d4d9e
- **NEWFANGLED TECHNOLOGIES LTD** (shareholder of) — https://whiteintel.dev/entity/2b6dd896-fef4-526b-a21c-a68fb05d4d9e
- **ANGEL CREST HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/26e27138-c6f2-56fe-9adb-d59c81fbe3b3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56106982

## 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 **RAVI PRATAP SINGH RAGHAV** — https://whiteintel.dev/entity/3a5599fe-1232-5fb2-a36e-4f97ddc4753f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAVI PRATAP SINGH RAGHAV**. Human view: https://whiteintel.dev/entity/3a5599fe-1232-5fb2-a36e-4f97ddc4753f · Structured JSON: https://whiteintel.dev/api/public/dossier/3a5599fe-1232-5fb2-a36e-4f97ddc4753f._

_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"._