---
title: "RACCA Capital Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ec4d39f-3cea-543e-b25b-52866a2d13db
json: https://whiteintel.dev/api/public/dossier/3ec4d39f-3cea-543e-b25b-52866a2d13db
identifier: icij:icijol-150189
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# RACCA Capital Inc.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-150189`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3ec4d39f-3cea-543e-b25b-52866a2d13db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ec4d39f-3cea-543e-b25b-52866a2d13db  

## Ownership & control

### Owners / controllers

- **Confident Profits Limited** (shareholder of) — https://whiteintel.dev/entity/db62ab9c-1797-5a62-8055-d3045ee4ea19
- **Interleader Partnerships Inc** (shareholder of) — https://whiteintel.dev/entity/2e72a62c-9b0b-5e76-b65d-60ab989e31ee
- **ARTAR International Ltd** (shareholder of) — https://whiteintel.dev/entity/074b1f8e-47f6-5abb-9cac-9670e71a8b2e

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

A **6-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)

**2** 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/150189

## 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 **RACCA Capital Inc.** — https://whiteintel.dev/entity/3ec4d39f-3cea-543e-b25b-52866a2d13db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RACCA Capital Inc.**. Human view: https://whiteintel.dev/entity/3ec4d39f-3cea-543e-b25b-52866a2d13db · Structured JSON: https://whiteintel.dev/api/public/dossier/3ec4d39f-3cea-543e-b25b-52866a2d13db._

_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"._