---
title: "RASELI ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec12088e-c20d-5889-aba2-bfa7caa60d29
json: https://whiteintel.dev/api/public/dossier/ec12088e-c20d-5889-aba2-bfa7caa60d29
identifier: lei:5299003C536HTPMP8581
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RASELI ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `lei:5299003C536HTPMP8581`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ec12088e-c20d-5889-aba2-bfa7caa60d29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec12088e-c20d-5889-aba2-bfa7caa60d29  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **RASELI ENTERPRISES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56019789` — https://whiteintel.dev/entity/23264d88-784c-570a-b72a-90fc87b70729

## Provenance

- GLEIF — https://search.gleif.org/#/record/5299003C536HTPMP8581

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RASELI ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/ec12088e-c20d-5889-aba2-bfa7caa60d29 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec12088e-c20d-5889-aba2-bfa7caa60d29._

_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"._