---
title: "RAVEN CAPITAL CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2e0dfac-96b9-5521-8357-fe626b4b9828
json: https://whiteintel.dev/api/public/dossier/a2e0dfac-96b9-5521-8357-fe626b4b9828
identifier: icij:icijol-10034167
jurisdiction: LU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAVEN CAPITAL CORP.

**Type:** Company  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `icij:icijol-10034167`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a2e0dfac-96b9-5521-8357-fe626b4b9828  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2e0dfac-96b9-5521-8357-fe626b4b9828  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/7d6a2c5f-ea57-538b-84e6-3f27fd04038d
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f957563c-efe4-5933-a7f5-d1d4c7e3abaf
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/3986803c-55e5-5eed-8c3d-96245c70f4c2
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/a66c0ef4-a95f-5206-8d08-f65c5983a0ce

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10034167

## 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 CAPITAL CORP.** — https://whiteintel.dev/entity/a2e0dfac-96b9-5521-8357-fe626b4b9828 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAVEN CAPITAL CORP.**. Human view: https://whiteintel.dev/entity/a2e0dfac-96b9-5521-8357-fe626b4b9828 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2e0dfac-96b9-5521-8357-fe626b4b9828._

_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"._