---
title: "Ray Car Carriers Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/458eb5ff-60f9-5156-a724-cc2080f0a2e5
json: https://whiteintel.dev/api/public/dossier/458eb5ff-60f9-5156-a724-cc2080f0a2e5
identifier: icij:icijol-80021792
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ray Car Carriers Ltd

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-80021792`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/458eb5ff-60f9-5156-a724-cc2080f0a2e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/458eb5ff-60f9-5156-a724-cc2080f0a2e5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ray Car Carriers Ltd** — ICIJ Offshore Leaks · `icij:icijol-82021792` — https://whiteintel.dev/entity/74119593-8860-5ae7-a27f-504f2fe0d938
- **RAY CAR CARRIERS LTD** — GLEIF · `lei:213800SVYO5PUQDN5W80` — https://whiteintel.dev/entity/cd5abaf7-6555-580b-b616-084e8e4862dc

## Ownership & control

### Holdings / subsidiaries

- **Adria Maritime Limited** (shareholder of) — https://whiteintel.dev/entity/5bfdfe9c-7d50-514f-a45d-da8ec949f893
- **Africa Maritime Limited** (shareholder of) — https://whiteintel.dev/entity/7b27041a-768a-5e12-9989-71d565e85459
- **Amber Maritime Limited** (shareholder of) — https://whiteintel.dev/entity/f0660a18-750a-5d95-baf7-2ee5d292543d
- **America Maritime Limited** (shareholder of) — https://whiteintel.dev/entity/ed048ae0-8657-5049-82f0-73c0a56a0ffa
- **Asia Maritime Limited** (shareholder of) — https://whiteintel.dev/entity/3f578018-95e1-5f03-a1d2-bee385568314
- **Baltic Highway Limited** (shareholder of) — https://whiteintel.dev/entity/311d4797-39ed-5baf-ac90-2d7db7a19c23
- **Calm Maritime Limited** (shareholder of) — https://whiteintel.dev/entity/065a6d1c-a95d-51b4-9761-ade130df31be
- **Cavendish Place Limited** (shareholder of) — https://whiteintel.dev/entity/912bab9c-f995-5de8-9764-6f51b56905b0
- **Champion Maritime Limited** (shareholder of) — https://whiteintel.dev/entity/631962ba-b5ed-532a-b545-c3bcf102bedf
- **Courier Shipping Limited** (shareholder of) — https://whiteintel.dev/entity/fbe70214-5bb7-52f4-b120-a518188676c7
- **Crown Maritime Limited** (shareholder of) — https://whiteintel.dev/entity/c3e4e8d9-57a3-5321-8235-fa57e552c9f9
- **Crystal Ray Shipping Limited** (shareholder of) — https://whiteintel.dev/entity/3365cf29-9583-5d5b-8aab-d6c34724a929

…and **48** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **7-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)

**4** 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/80021792

## 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 **Ray Car Carriers Ltd** — https://whiteintel.dev/entity/458eb5ff-60f9-5156-a724-cc2080f0a2e5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ray Car Carriers Ltd**. Human view: https://whiteintel.dev/entity/458eb5ff-60f9-5156-a724-cc2080f0a2e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/458eb5ff-60f9-5156-a724-cc2080f0a2e5._

_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"._