---
title: "Raemoir Management Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08ac5357-fb3d-58db-946e-e1316ac80e98
json: https://whiteintel.dev/api/public/dossier/08ac5357-fb3d-58db-946e-e1316ac80e98
identifier: icij:icijol-171490
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# Raemoir Management Limited

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-171490`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/08ac5357-fb3d-58db-946e-e1316ac80e98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08ac5357-fb3d-58db-946e-e1316ac80e98  

## Cross-source identity

The same real-world entity, resolved across sources:

- **RAEMOIR MANAGEMENT LIMITED** — GLEIF · `lei:2138008GN26T5H5U4Z19` — https://whiteintel.dev/entity/e4370eba-28e9-5dee-b0df-1a8aa19ca79f

## Ownership & control

### Owners / controllers

- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/b744713c-97d3-5ece-9bdf-461a70fa9a9e
- **Bank Sarasin Nominees (C I) Limited** (shareholder of) — https://whiteintel.dev/entity/faf80849-1d31-5e38-8f86-f88b12b7a6ee
- **Boar Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/c027b7d5-95a0-5f29-b6b2-1a491f6c3572

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

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/171490

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Raemoir Management Limited**. Human view: https://whiteintel.dev/entity/08ac5357-fb3d-58db-946e-e1316ac80e98 · Structured JSON: https://whiteintel.dev/api/public/dossier/08ac5357-fb3d-58db-946e-e1316ac80e98._

_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"._