---
title: "POUSAZ, RAYMOND — Ownership Dossier"
canonical: https://whiteintel.dev/entity/368e9665-571c-53da-bb35-e467478d53b8
json: https://whiteintel.dev/api/public/dossier/368e9665-571c-53da-bb35-e467478d53b8
identifier: icij:icijol-86001277
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# POUSAZ, RAYMOND

**Type:** Organization  
**Identifier:** `icij:icijol-86001277`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/368e9665-571c-53da-bb35-e467478d53b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/368e9665-571c-53da-bb35-e467478d53b8  

## Ownership & control

### Holdings / subsidiaries

- **PECOS RIVER INVESTMENTS N.V.** (managing director of) — https://whiteintel.dev/entity/c17397b8-0fb8-5bf2-9b76-f7ae900c6e39
- **SLAVKA INVESTMENTS N.V.** (managing director of) — https://whiteintel.dev/entity/c3266f44-1d61-55f2-b604-0649c085457f
- **POLO CAPITAL N.V.** (managing director of) — https://whiteintel.dev/entity/c3e38477-bbe4-52d8-972b-45e05f532574

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86001277

## 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 **POUSAZ, RAYMOND** — https://whiteintel.dev/entity/368e9665-571c-53da-bb35-e467478d53b8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POUSAZ, RAYMOND**. Human view: https://whiteintel.dev/entity/368e9665-571c-53da-bb35-e467478d53b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/368e9665-571c-53da-bb35-e467478d53b8._

_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"._