---
title: "RAGUSA ASSETS CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72c8da1e-ea81-563a-b0f8-9e8d21b82ee6
json: https://whiteintel.dev/api/public/dossier/72c8da1e-ea81-563a-b0f8-9e8d21b82ee6
identifier: icij:icijol-10053966
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAGUSA ASSETS CORP.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10053966`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/72c8da1e-ea81-563a-b0f8-9e8d21b82ee6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72c8da1e-ea81-563a-b0f8-9e8d21b82ee6  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/5c6f0a4b-07ce-5ebe-8276-557376a34be3
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/a5dba86c-d6b5-5bd4-803f-a4befe606bc6
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/2d9a4464-932b-541a-aa74-1bfc2efe6305
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/7f8fd967-4962-5ae1-a0ee-db7ef9f0bab3

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10053966

## 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 **RAGUSA ASSETS CORP.** — https://whiteintel.dev/entity/72c8da1e-ea81-563a-b0f8-9e8d21b82ee6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAGUSA ASSETS CORP.**. Human view: https://whiteintel.dev/entity/72c8da1e-ea81-563a-b0f8-9e8d21b82ee6 · Structured JSON: https://whiteintel.dev/api/public/dossier/72c8da1e-ea81-563a-b0f8-9e8d21b82ee6._

_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"._