---
title: "RAMPHAL, RAYMOND — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12915895-0573-5ecc-8ad4-0995cf8ef040
json: https://whiteintel.dev/api/public/dossier/12915895-0573-5ecc-8ad4-0995cf8ef040
identifier: icij:icijol-86027881
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAMPHAL, RAYMOND

**Type:** Organization  
**Identifier:** `icij:icijol-86027881`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/12915895-0573-5ecc-8ad4-0995cf8ef040  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12915895-0573-5ecc-8ad4-0995cf8ef040  

## Ownership & control

### Holdings / subsidiaries

- **NATIONAL GENERAL INSURANCE CORPORATION N.V.** (managing partner of) — https://whiteintel.dev/entity/b6791a47-fb4a-5d25-bb8f-2b87f02f5197
- **NAGICO LIFE INSURANCE (ARUBA) N.V.** (supervisory director/commissioner of) — https://whiteintel.dev/entity/23eabce0-1fa0-5d73-8adc-e06770f2db1c
- **NAGICO ARUBA N.V.** (supervisory director/commissioner of) — https://whiteintel.dev/entity/35c05883-8e6f-58b4-9ad5-499cbcf7ae64
- **NAGICO ARUBA N.V. - NAGICO ARUBA** (supervisory director/commissioner of) — https://whiteintel.dev/entity/96521b3e-511c-513f-9595-f588ba93b22d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86027881

## 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 **RAMPHAL, RAYMOND** — https://whiteintel.dev/entity/12915895-0573-5ecc-8ad4-0995cf8ef040 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAMPHAL, RAYMOND**. Human view: https://whiteintel.dev/entity/12915895-0573-5ecc-8ad4-0995cf8ef040 · Structured JSON: https://whiteintel.dev/api/public/dossier/12915895-0573-5ecc-8ad4-0995cf8ef040._

_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"._