---
title: "Raymond Frank — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2639d5cb-4af9-41bb-bca8-ab4be8f35284
json: https://whiteintel.dev/api/public/dossier/2639d5cb-4af9-41bb-bca8-ab4be8f35284
identifier: psc:FKZAuwasL10BJzy6APzfxqTZTL8
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Raymond Frank

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:FKZAuwasL10BJzy6APzfxqTZTL8`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2639d5cb-4af9-41bb-bca8-ab4be8f35284  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2639d5cb-4af9-41bb-bca8-ab4be8f35284  

## Ownership & control

### Holdings / subsidiaries

- **THEBANTUCHEF LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/db9de9b1-74d6-5cb9-82c6-806ca4b57cbb

## 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 **Raymond Frank** — https://whiteintel.dev/entity/2639d5cb-4af9-41bb-bca8-ab4be8f35284 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Raymond Frank**. Human view: https://whiteintel.dev/entity/2639d5cb-4af9-41bb-bca8-ab4be8f35284 · Structured JSON: https://whiteintel.dev/api/public/dossier/2639d5cb-4af9-41bb-bca8-ab4be8f35284._

_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"._