---
title: "RAFFLES TOWNSHIP LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42f3b30c-449e-5eee-b190-3c5bdeebdb04
json: https://whiteintel.dev/api/public/dossier/42f3b30c-449e-5eee-b190-3c5bdeebdb04
identifier: icij:icijol-12134829
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAFFLES TOWNSHIP LTD.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12134829`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/42f3b30c-449e-5eee-b190-3c5bdeebdb04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42f3b30c-449e-5eee-b190-3c5bdeebdb04  

## Ownership & control

### Holdings / subsidiaries

- **SUMISHO & MITSUIBUSSAN KENZAI LTD.** (shareholder of) — https://whiteintel.dev/entity/798b9d59-36a3-58d5-8873-a0f7241acfcc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12134829

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAFFLES TOWNSHIP LTD.**. Human view: https://whiteintel.dev/entity/42f3b30c-449e-5eee-b190-3c5bdeebdb04 · Structured JSON: https://whiteintel.dev/api/public/dossier/42f3b30c-449e-5eee-b190-3c5bdeebdb04._

_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"._