---
title: "RAASU HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92b4949e-9eab-5015-8675-2f7fdbf6ba60
json: https://whiteintel.dev/api/public/dossier/92b4949e-9eab-5015-8675-2f7fdbf6ba60
identifier: icij:icijol-56087688
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAASU HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56087688`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/92b4949e-9eab-5015-8675-2f7fdbf6ba60  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92b4949e-9eab-5015-8675-2f7fdbf6ba60  

## Ownership & control

### Holdings / subsidiaries

- **BABILONA CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b9e11bde-2db9-52e6-b96d-7998e0b1e4a6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56087688

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAASU HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/92b4949e-9eab-5015-8675-2f7fdbf6ba60 · Structured JSON: https://whiteintel.dev/api/public/dossier/92b4949e-9eab-5015-8675-2f7fdbf6ba60._

_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"._