---
title: "RAXAND INVESTMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/358dd914-e322-580c-bba9-313ffa0a13e2
json: https://whiteintel.dev/api/public/dossier/358dd914-e322-580c-bba9-313ffa0a13e2
identifier: icij:icijol-10014008
jurisdiction: WS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAXAND INVESTMENT LTD.

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-10014008`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/358dd914-e322-580c-bba9-313ffa0a13e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/358dd914-e322-580c-bba9-313ffa0a13e2  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/48c9c926-dba3-5c58-9c72-9c4fad6856fb
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/8af25639-1f68-5d67-9742-7b46517ac81d

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

1. **THE BEARER** — shareholder of → *RAXAND INVESTMENT LTD.*
1. **THE BEARER** — shareholder of → *RAXAND INVESTMENT LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10014008

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAXAND INVESTMENT LTD.**. Human view: https://whiteintel.dev/entity/358dd914-e322-580c-bba9-313ffa0a13e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/358dd914-e322-580c-bba9-313ffa0a13e2._

_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"._