---
title: "RA-EL ENTERPRISES TRUST — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b8a4dcf-39ff-5b7f-87cf-915cac8b5707
json: https://whiteintel.dev/api/public/dossier/2b8a4dcf-39ff-5b7f-87cf-915cac8b5707
identifier: icij:icijol-45000455
jurisdiction: CK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RA-EL ENTERPRISES TRUST

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-45000455`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2b8a4dcf-39ff-5b7f-87cf-915cac8b5707  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b8a4dcf-39ff-5b7f-87cf-915cac8b5707  

## Ownership & control

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/45000455

## 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 **RA-EL ENTERPRISES TRUST** — https://whiteintel.dev/entity/2b8a4dcf-39ff-5b7f-87cf-915cac8b5707 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RA-EL ENTERPRISES TRUST**. Human view: https://whiteintel.dev/entity/2b8a4dcf-39ff-5b7f-87cf-915cac8b5707 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b8a4dcf-39ff-5b7f-87cf-915cac8b5707._

_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"._