---
title: "De Lisser - Raymond Everard — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4085d021-ee35-52fa-89e7-924b7109e2a4
json: https://whiteintel.dev/api/public/dossier/4085d021-ee35-52fa-89e7-924b7109e2a4
identifier: icij:icijol-80135219
jurisdiction: JM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# De Lisser - Raymond Everard

**Type:** Organization  
**Jurisdiction:** JM  
**Identifier:** `icij:icijol-80135219`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4085d021-ee35-52fa-89e7-924b7109e2a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4085d021-ee35-52fa-89e7-924b7109e2a4  

## Ownership & control

### Holdings / subsidiaries

- **Britannia Trust** (beneficiary of) — https://whiteintel.dev/entity/014b4bfc-ef98-5254-88e5-70397f846cab
- **W.M.D. Family Trust** (beneficiary of) — https://whiteintel.dev/entity/051f820c-0aba-52c2-9e3f-94bec1136628
- **DeLisser Revocable Trust** (settlor of) — https://whiteintel.dev/entity/8284a57f-da6c-5b5a-99db-0bd35c254331

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80135219

## 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 **De Lisser - Raymond Everard** — https://whiteintel.dev/entity/4085d021-ee35-52fa-89e7-924b7109e2a4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **De Lisser - Raymond Everard**. Human view: https://whiteintel.dev/entity/4085d021-ee35-52fa-89e7-924b7109e2a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/4085d021-ee35-52fa-89e7-924b7109e2a4._

_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"._