---
title: "Rai Services Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/325933f0-d73e-554e-8535-8481bd587069
json: https://whiteintel.dev/api/public/dossier/325933f0-d73e-554e-8535-8481bd587069
identifier: icij:icijol-10151578
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Rai Services Limited

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10151578`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/325933f0-d73e-554e-8535-8481bd587069  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/325933f0-d73e-554e-8535-8481bd587069  

## Ownership & control

### Owners / controllers

- **Peregrine Nominees No 1 Limited** (shareholder of) — https://whiteintel.dev/entity/a5e89478-b298-5d1a-82b7-1f10ba0945c7
- **Richmond Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/54965f21-09d7-5ff6-8634-758762d593de

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

A **2-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)

**2** 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/10151578

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Rai Services Limited**. Human view: https://whiteintel.dev/entity/325933f0-d73e-554e-8535-8481bd587069 · Structured JSON: https://whiteintel.dev/api/public/dossier/325933f0-d73e-554e-8535-8481bd587069._

_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"._