---
title: "RALTON INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd79133d-572a-5bd3-9986-9a4f12de925b
json: https://whiteintel.dev/api/public/dossier/bd79133d-572a-5bd3-9986-9a4f12de925b
identifier: icij:icijol-10074200
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RALTON INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10074200`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bd79133d-572a-5bd3-9986-9a4f12de925b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd79133d-572a-5bd3-9986-9a4f12de925b  

## Ownership & control

### Owners / controllers

- **JAYANTILAL ODHAVJI KANTARIA** (shareholder of) — https://whiteintel.dev/entity/df070405-ea02-5ec7-86a2-9e0533ad9293
- **SMS LTD** (shareholder of) — https://whiteintel.dev/entity/b47bd2ac-6eb7-5a5f-96c0-769797407c97
- **TOWN MILLS SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b3f2f108-e55e-542f-b7eb-21181021973a
- **Crusader International Inc** (shareholder of) — https://whiteintel.dev/entity/94aede22-4054-5fa7-97f5-1faeb56dc02d
- **TWON MILLS NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c8b3e3fe-78a0-551c-a201-228c3427851d

### 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)

**4** 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/10074200

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RALTON INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/bd79133d-572a-5bd3-9986-9a4f12de925b · Structured JSON: https://whiteintel.dev/api/public/dossier/bd79133d-572a-5bd3-9986-9a4f12de925b._

_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"._