---
title: "RAQUELFAR HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4ae3e52-cd18-5f7c-8c52-9e9cb7068a33
json: https://whiteintel.dev/api/public/dossier/d4ae3e52-cd18-5f7c-8c52-9e9cb7068a33
identifier: icij:icijol-12130619
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAQUELFAR HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12130619`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d4ae3e52-cd18-5f7c-8c52-9e9cb7068a33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4ae3e52-cd18-5f7c-8c52-9e9cb7068a33  

## Cross-source identity

The same real-world entity, resolved across sources:

- **RAQUELFAR HOLDINGS LIMITED** — cyprus_drcor · `cy-reg:205126` — https://whiteintel.dev/entity/04f7405c-8624-5ab4-9c26-af433edf87c2

## Ownership & control

### Holdings / subsidiaries

- **RUSMUSSEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/a4e16569-9b5c-59ed-bc60-965a3dd7423b

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

A **6-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)

**7** 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/12130619

## 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 **RAQUELFAR HOLDINGS LIMITED** — https://whiteintel.dev/entity/d4ae3e52-cd18-5f7c-8c52-9e9cb7068a33 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAQUELFAR HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/d4ae3e52-cd18-5f7c-8c52-9e9cb7068a33 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4ae3e52-cd18-5f7c-8c52-9e9cb7068a33._

_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"._