---
title: "RAFFERTY INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3b48d8f-8ebd-51d4-b068-cf35efac220d
json: https://whiteintel.dev/api/public/dossier/a3b48d8f-8ebd-51d4-b068-cf35efac220d
identifier: icij:icijol-10014681
jurisdiction: LU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAFFERTY INC.

**Type:** Company  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `icij:icijol-10014681`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a3b48d8f-8ebd-51d4-b068-cf35efac220d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3b48d8f-8ebd-51d4-b068-cf35efac220d  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b0a237e8-3856-5d61-9543-49e751fe1621
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/256d7e11-4b29-57a5-abde-1f5419fca7e3

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

A **2-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/10014681

## 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 **RAFFERTY INC.** — https://whiteintel.dev/entity/a3b48d8f-8ebd-51d4-b068-cf35efac220d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAFFERTY INC.**. Human view: https://whiteintel.dev/entity/a3b48d8f-8ebd-51d4-b068-cf35efac220d · Structured JSON: https://whiteintel.dev/api/public/dossier/a3b48d8f-8ebd-51d4-b068-cf35efac220d._

_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"._