---
title: "RAVENNE LLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dcc09798-a46f-5d1d-a905-a49600ca024a
json: https://whiteintel.dev/api/public/dossier/dcc09798-a46f-5d1d-a905-a49600ca024a
identifier: icij:icijol-10004729
jurisdiction: AD
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAVENNE LLC

**Type:** Company  
**Jurisdiction:** AD  
**Identifier:** `icij:icijol-10004729`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dcc09798-a46f-5d1d-a905-a49600ca024a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dcc09798-a46f-5d1d-a905-a49600ca024a  

## Ownership & control

### Owners / controllers

- **GATILHO MANAGEMENT COMPANY** (shareholder of) — https://whiteintel.dev/entity/b54bd5d6-7af9-5458-8fb7-4dbe448456b9
- **URBIS SCA** (shareholder of) — https://whiteintel.dev/entity/ac50db20-a4c3-5468-afc4-b02e8ae1533a
- **IGMASA GESTIO MANAGEMENT COMPANY** (shareholder of) — https://whiteintel.dev/entity/8e6df209-cffd-5843-aff5-3ff49316c66a
- **IBITOSCANA, S.A.** (shareholder of) — https://whiteintel.dev/entity/0b5b26fd-606e-5871-b8e7-887d8c01d0e6
- **RUCKERS S.A.** (shareholder of) — https://whiteintel.dev/entity/b6aa52ca-c312-541e-90d7-53e088688e83

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

1. **GATILHO MANAGEMENT COMPANY** — shareholder of → *RAVENNE LLC*
1. **URBIS SCA** — shareholder of → *RAVENNE LLC*
1. **IGMASA GESTIO MANAGEMENT COMPANY** — shareholder of → *RAVENNE LLC*
1. **IBITOSCANA, S.A.** — shareholder of → *RAVENNE LLC*
1. **RUCKERS S.A.** — shareholder of → *RAVENNE LLC*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10004729

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAVENNE LLC**. Human view: https://whiteintel.dev/entity/dcc09798-a46f-5d1d-a905-a49600ca024a · Structured JSON: https://whiteintel.dev/api/public/dossier/dcc09798-a46f-5d1d-a905-a49600ca024a._

_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"._