---
title: "ARIE ZEEV RASKIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/481cb2b2-9486-58eb-a842-4d93b0e0364c
json: https://whiteintel.dev/api/public/dossier/481cb2b2-9486-58eb-a842-4d93b0e0364c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ARIE ZEEV RASKIN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/481cb2b2-9486-58eb-a842-4d93b0e0364c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/481cb2b2-9486-58eb-a842-4d93b0e0364c  

## Ownership & control

### Holdings / subsidiaries

- **MIN SHEMAYA** (Owner) — https://whiteintel.dev/entity/17152893-a167-51da-a20d-3a53d2c10917
- **BRIDGEMAR SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/90ed1d2d-d88d-5762-94fd-9896ebf839b0
- **ALARCONACO ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/7c8fb96f-16c6-5aed-8c38-427d8e53ac9f
- **JECC LIMITED** (Director) — https://whiteintel.dev/entity/e72dfc1d-56fd-5fd3-887f-977bafb45919
- **RUZA LIMITED** (Director) — https://whiteintel.dev/entity/1159f985-c57b-5211-ba4a-162a192c4aa7
- **NONISSUE LTD** (Director) — https://whiteintel.dev/entity/a77dbfd4-7177-56ed-98e1-c035c3d27516
- **PRSSTO LTD** (Director) — https://whiteintel.dev/entity/d9b711e2-ab5e-5755-baf7-a227d79a38bc
- **KDPS LTD** (Director) — https://whiteintel.dev/entity/7d124801-8b12-5dc6-b759-fec8c3f32e92

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **ARIE ZEEV RASKIN** — https://whiteintel.dev/entity/481cb2b2-9486-58eb-a842-4d93b0e0364c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARIE ZEEV RASKIN**. Human view: https://whiteintel.dev/entity/481cb2b2-9486-58eb-a842-4d93b0e0364c · Structured JSON: https://whiteintel.dev/api/public/dossier/481cb2b2-9486-58eb-a842-4d93b0e0364c._

_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"._