---
title: "NAMA LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe9640eb-afd8-538f-b3a2-70f6316bb5be
json: https://whiteintel.dev/api/public/dossier/fe9640eb-afd8-538f-b3a2-70f6316bb5be
identifier: icij:icijol-233422
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NAMA LTD.

**Type:** Company  
**Jurisdiction:** PA  
**Identifier:** `icij:icijol-233422`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fe9640eb-afd8-538f-b3a2-70f6316bb5be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe9640eb-afd8-538f-b3a2-70f6316bb5be  

## Ownership & control

### Owners / controllers

- **Raphael Aaron Rechnitzer** (director of) — https://whiteintel.dev/entity/503d4b78-f36b-5486-92f6-120ea6e02d11

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

1. **Raphael Aaron Rechnitzer** — director of → *NAMA LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/233422

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NAMA LTD.**. Human view: https://whiteintel.dev/entity/fe9640eb-afd8-538f-b3a2-70f6316bb5be · Structured JSON: https://whiteintel.dev/api/public/dossier/fe9640eb-afd8-538f-b3a2-70f6316bb5be._

_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"._