---
title: "Raven Russia Holdings Cyprus Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8495bb2a-b8ad-5b07-a329-35735abddbac
json: https://whiteintel.dev/api/public/dossier/8495bb2a-b8ad-5b07-a329-35735abddbac
identifier: lei:254900LA9FBNPSZL0295
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Raven Russia Holdings Cyprus Limited

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `lei:254900LA9FBNPSZL0295`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8495bb2a-b8ad-5b07-a329-35735abddbac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8495bb2a-b8ad-5b07-a329-35735abddbac  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `RCPI`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **Evenka Holdings Ltd** (parent) — https://whiteintel.dev/entity/d1447638-bae3-50e4-a3df-9f36a7bea793
- **Megalogix Don Limited** (parent) — https://whiteintel.dev/entity/a2259069-65eb-574b-8310-79031e688376
- **Raven Russia Acquisition (Southern) Company (Cyprus) Limited** (parent) — https://whiteintel.dev/entity/38b5f560-1681-5fe1-9a5c-91a5687e2b69
- **Padastro Holdings Limited** (parent) — https://whiteintel.dev/entity/d4cf546a-e5d3-52ba-a205-25d29886bd20
- **Exstola Holdings Limited** (parent) — https://whiteintel.dev/entity/cd16aeb2-77f5-5eb1-9945-54293dc628ab
- **Aimthorn Limited** (parent) — https://whiteintel.dev/entity/6eb062dc-575f-52f1-a5ae-19e0eb9afba4
- **Sinelto Holding Ltd** (parent) — https://whiteintel.dev/entity/133b2d4d-054d-5b7e-82ce-88c2284a8dd0
- **Bossina Holdings Limited** (parent) — https://whiteintel.dev/entity/a779e4da-8f17-5d51-83bf-a25688ffd6a3
- **Arvet Trading Limited** (parent) — https://whiteintel.dev/entity/fa78c55f-839f-5523-ae25-c593922d384c
- **Sunfleet Limited** (parent) — https://whiteintel.dev/entity/7927a102-94b2-5aea-94fb-434396fd1547
- **Megalogix Ob Limited** (parent) — https://whiteintel.dev/entity/4794bfa6-3357-5368-b7f3-ea858fd1e15e
- **Begur Holdings Limited** (parent) — https://whiteintel.dev/entity/4efa95a2-13c9-5e72-896e-d1a8a4e281e0

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/254900LA9FBNPSZL0295

## 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 **Raven Russia Holdings Cyprus Limited** — https://whiteintel.dev/entity/8495bb2a-b8ad-5b07-a329-35735abddbac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Raven Russia Holdings Cyprus Limited**. Human view: https://whiteintel.dev/entity/8495bb2a-b8ad-5b07-a329-35735abddbac · Structured JSON: https://whiteintel.dev/api/public/dossier/8495bb2a-b8ad-5b07-a329-35735abddbac._

_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"._