---
title: "RATCHFORD ASSETS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed8de67a-e489-5294-9b26-1fc01c601e1b
json: https://whiteintel.dev/api/public/dossier/ed8de67a-e489-5294-9b26-1fc01c601e1b
identifier: icij:icijol-240370214
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RATCHFORD ASSETS LTD

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240370214`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ed8de67a-e489-5294-9b26-1fc01c601e1b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed8de67a-e489-5294-9b26-1fc01c601e1b  

## Ownership & control

### Owners / controllers

- **ANDREAS TSIAKKAS** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/634465cb-7add-502b-b0ba-c8f611d5c94e
- **ALEXEI SEMENOV** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/52d5b13b-f5f4-5821-a83e-16fa189a92c7

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

1. **ANDREAS TSIAKKAS** — Ultimate Beneficial Owner → *RATCHFORD ASSETS LTD*
1. **ALEXEI SEMENOV** — Ultimate Beneficial Owner → *RATCHFORD ASSETS LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240370214

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RATCHFORD ASSETS LTD**. Human view: https://whiteintel.dev/entity/ed8de67a-e489-5294-9b26-1fc01c601e1b · Structured JSON: https://whiteintel.dev/api/public/dossier/ed8de67a-e489-5294-9b26-1fc01c601e1b._

_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"._