---
title: "RAVEENA PROPERTY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9dae4f52-3249-594f-a239-e3fd273d0f24
json: https://whiteintel.dev/api/public/dossier/9dae4f52-3249-594f-a239-e3fd273d0f24
identifier: icij:icijol-10132251
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAVEENA PROPERTY HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-10132251`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9dae4f52-3249-594f-a239-e3fd273d0f24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9dae4f52-3249-594f-a239-e3fd273d0f24  

## Ownership & control

### Owners / controllers

- **CUSTODIAN LTD.** (shareholder of) — https://whiteintel.dev/entity/1ecc8f56-75c0-583f-8254-bfd108eafc68

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

A **1-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/10132251

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAVEENA PROPERTY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/9dae4f52-3249-594f-a239-e3fd273d0f24 · Structured JSON: https://whiteintel.dev/api/public/dossier/9dae4f52-3249-594f-a239-e3fd273d0f24._

_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"._