---
title: "RAINHAM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4dac35d8-68ed-59a5-9fbb-789a84db9cb2
json: https://whiteintel.dev/api/public/dossier/4dac35d8-68ed-59a5-9fbb-789a84db9cb2
identifier: icij:icijol-10202934
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAINHAM LIMITED

**Type:** Company  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-10202934`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4dac35d8-68ed-59a5-9fbb-789a84db9cb2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4dac35d8-68ed-59a5-9fbb-789a84db9cb2  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/3aaf1716-63de-5954-9a73-6961c25556b8
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/9ff00132-e1ec-58be-a9fe-e46e741cf25e
- **MARCELLA FLEMMING** (shareholder of) — https://whiteintel.dev/entity/546c3837-2276-5724-8738-173c276a318f
- **Watergardens Corporations** (shareholder of) — https://whiteintel.dev/entity/2d0166c4-4563-51b9-92f5-7f3665db3b17
- **MOSTALINA INVESTMENTS S.A** (shareholder of) — https://whiteintel.dev/entity/c8e85d36-d9ce-52b0-9525-ef8de638b27d

### 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)

**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/10202934

## 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 **RAINHAM LIMITED** — https://whiteintel.dev/entity/4dac35d8-68ed-59a5-9fbb-789a84db9cb2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAINHAM LIMITED**. Human view: https://whiteintel.dev/entity/4dac35d8-68ed-59a5-9fbb-789a84db9cb2 · Structured JSON: https://whiteintel.dev/api/public/dossier/4dac35d8-68ed-59a5-9fbb-789a84db9cb2._

_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"._