---
title: "WHITE RAVEN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e21cb99-ad02-5b98-beb8-e7f1648d9633
json: https://whiteintel.dev/api/public/dossier/8e21cb99-ad02-5b98-beb8-e7f1648d9633
identifier: icij:icijol-10193208
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WHITE RAVEN LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10193208`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8e21cb99-ad02-5b98-beb8-e7f1648d9633  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e21cb99-ad02-5b98-beb8-e7f1648d9633  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/5e0e6986-27ca-5aa9-b10a-5186fbc0c53b
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/5ba1f064-3d7d-5ac5-b81f-c880f8084d06
- **BROTHERHOOD FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/caf89680-4cee-5cfd-8809-d790b8cd5353

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

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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/10193208

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHITE RAVEN LIMITED**. Human view: https://whiteintel.dev/entity/8e21cb99-ad02-5b98-beb8-e7f1648d9633 · Structured JSON: https://whiteintel.dev/api/public/dossier/8e21cb99-ad02-5b98-beb8-e7f1648d9633._

_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"._