---
title: "RASTECH MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93635cb7-6878-5cb8-be40-e022dae1a95a
json: https://whiteintel.dev/api/public/dossier/93635cb7-6878-5cb8-be40-e022dae1a95a
identifier: icij:icijol-55052356
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RASTECH MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052356`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/93635cb7-6878-5cb8-be40-e022dae1a95a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93635cb7-6878-5cb8-be40-e022dae1a95a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **RASTECH MANAGEMENT LIMITED** — GLEIF · `lei:213800X37DHQBWLSE941` — https://whiteintel.dev/entity/ca4887ea-4080-58ab-ac00-ccf996318632

## Ownership & control

### Owners / controllers

- **DIMITAR IVANOV DANAILOV** (shareholder of) — https://whiteintel.dev/entity/4a3e92ad-e2ca-5b3c-bad1-28b063fe451b
- **SARTECH INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ef525ee6-21fd-5943-ab70-9e49a5189892

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

A **5-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)

**3** owners upstream in this entity's ownership/control chain are 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/55052356

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RASTECH MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/93635cb7-6878-5cb8-be40-e022dae1a95a · Structured JSON: https://whiteintel.dev/api/public/dossier/93635cb7-6878-5cb8-be40-e022dae1a95a._

_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"._