---
title: "ERIC RAVERA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fcf69f04-a062-542c-b4b4-484d733c5685
json: https://whiteintel.dev/api/public/dossier/fcf69f04-a062-542c-b4b4-484d733c5685
identifier: icij:icijol-56069331
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ERIC RAVERA

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56069331`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fcf69f04-a062-542c-b4b4-484d733c5685  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fcf69f04-a062-542c-b4b4-484d733c5685  

## Ownership & control

### Holdings / subsidiaries

- **MARIGOLD SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/6cc530b8-136b-5892-a11a-d4828ab6a1c4
- **SOTRAMA SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/1f49a6c4-a95d-52e6-b637-7388d069255e
- **RESEA MARITIME COMPANY LTD** (director of) — https://whiteintel.dev/entity/4088b42b-5125-5793-bc4d-af854eba4403
- **DAFFODIL SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/a07e6e34-56a7-5fff-9a4e-1fdd1701e9c2
- **DAFFODIL SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/a07e6e34-56a7-5fff-9a4e-1fdd1701e9c2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069331

## 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 **ERIC RAVERA** — https://whiteintel.dev/entity/fcf69f04-a062-542c-b4b4-484d733c5685 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ERIC RAVERA**. Human view: https://whiteintel.dev/entity/fcf69f04-a062-542c-b4b4-484d733c5685 · Structured JSON: https://whiteintel.dev/api/public/dossier/fcf69f04-a062-542c-b4b4-484d733c5685._

_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"._