---
title: "RALKO CAPITAL CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51d929f3-7fc5-5187-bd7e-18709683bc84
json: https://whiteintel.dev/api/public/dossier/51d929f3-7fc5-5187-bd7e-18709683bc84
identifier: icij:icijol-10107414
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RALKO CAPITAL CORP.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10107414`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/51d929f3-7fc5-5187-bd7e-18709683bc84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51d929f3-7fc5-5187-bd7e-18709683bc84  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/30e7d312-2ef7-51ea-a830-7025016fcd2b
- **PAZ OIL COMPANY LTD.** (shareholder of) — https://whiteintel.dev/entity/c4ec3dcb-e741-528b-b727-d500ca4f6600
- **PAZ OIL COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/0593c197-98b8-553d-89e0-ac190eb9c6df
- **SAHAR HOLDINGS (1967) LTD.** (shareholder of) — https://whiteintel.dev/entity/2ba84e39-9c1a-50b7-ad7c-4c484bfdf69a
- **CLARIDEN PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/75e45697-27b1-5867-8d41-798589e85825
- **CLARIDEN PROPERTIES LTD.** (shareholder of) — https://whiteintel.dev/entity/53acad10-032f-576b-9b60-3fe6f1e54116

### 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/10107414

## 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 **RALKO CAPITAL CORP.** — https://whiteintel.dev/entity/51d929f3-7fc5-5187-bd7e-18709683bc84 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RALKO CAPITAL CORP.**. Human view: https://whiteintel.dev/entity/51d929f3-7fc5-5187-bd7e-18709683bc84 · Structured JSON: https://whiteintel.dev/api/public/dossier/51d929f3-7fc5-5187-bd7e-18709683bc84._

_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"._