---
title: "RICATY COMMERCIAL INC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ce1c8a8-d0f7-5c74-a5ed-087eca3bda18
json: https://whiteintel.dev/api/public/dossier/6ce1c8a8-d0f7-5c74-a5ed-087eca3bda18
identifier: icij:icijol-12167407
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RICATY COMMERCIAL INC

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12167407`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6ce1c8a8-d0f7-5c74-a5ed-087eca3bda18  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ce1c8a8-d0f7-5c74-a5ed-087eca3bda18  

## Ownership & control

### Holdings / subsidiaries

- **DRAGON FINDER INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/e96cddd3-b536-5e95-aab3-8706580d7687

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12167407

## 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 **RICATY COMMERCIAL INC** — https://whiteintel.dev/entity/6ce1c8a8-d0f7-5c74-a5ed-087eca3bda18 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICATY COMMERCIAL INC**. Human view: https://whiteintel.dev/entity/6ce1c8a8-d0f7-5c74-a5ed-087eca3bda18 · Structured JSON: https://whiteintel.dev/api/public/dossier/6ce1c8a8-d0f7-5c74-a5ed-087eca3bda18._

_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"._