---
title: "RAY CAR CARRIERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd5abaf7-6555-580b-b616-084e8e4862dc
json: https://whiteintel.dev/api/public/dossier/cd5abaf7-6555-580b-b616-084e8e4862dc
identifier: lei:213800SVYO5PUQDN5W80
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAY CAR CARRIERS LTD

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `lei:213800SVYO5PUQDN5W80`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cd5abaf7-6555-580b-b616-084e8e4862dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd5abaf7-6555-580b-b616-084e8e4862dc  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `QZTT`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ray Car Carriers Ltd** — ICIJ Offshore Leaks · `icij:icijol-80021792` — https://whiteintel.dev/entity/458eb5ff-60f9-5156-a724-cc2080f0a2e5
- **Ray Car Carriers Ltd** — ICIJ Offshore Leaks · `icij:icijol-82021792` — https://whiteintel.dev/entity/74119593-8860-5ae7-a27f-504f2fe0d938

## Ownership & control

### Holdings / subsidiaries

- **GENIUS MARITIME LIMITED** (ultimate parent) — https://whiteintel.dev/entity/9041e5f1-4f26-57fa-93e9-47df399e765a
- **GENIUS MARITIME LIMITED** (parent) — https://whiteintel.dev/entity/9041e5f1-4f26-57fa-93e9-47df399e765a
- **HARVEST MARITIME LIMITED** (ultimate parent) — https://whiteintel.dev/entity/5d478f0a-9d4b-5c4c-9362-0d66c46fcf51
- **HARVEST MARITIME LIMITED** (parent) — https://whiteintel.dev/entity/5d478f0a-9d4b-5c4c-9362-0d66c46fcf51
- **SHANGHAI MARITIME LIMITED** (ultimate parent) — https://whiteintel.dev/entity/08841e91-50ea-5eb9-b7c5-15d98ba845c0
- **SHANGHAI MARITIME LIMITED** (parent) — https://whiteintel.dev/entity/08841e91-50ea-5eb9-b7c5-15d98ba845c0

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

A **7-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

- GLEIF — https://search.gleif.org/#/record/213800SVYO5PUQDN5W80

## 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 **RAY CAR CARRIERS LTD** — https://whiteintel.dev/entity/cd5abaf7-6555-580b-b616-084e8e4862dc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAY CAR CARRIERS LTD**. Human view: https://whiteintel.dev/entity/cd5abaf7-6555-580b-b616-084e8e4862dc · Structured JSON: https://whiteintel.dev/api/public/dossier/cd5abaf7-6555-580b-b616-084e8e4862dc._

_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"._