---
title: "Falso - Raymond A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47a64c4d-e02f-5388-85da-98b900493757
json: https://whiteintel.dev/api/public/dossier/47a64c4d-e02f-5388-85da-98b900493757
identifier: icij:icijol-80064167
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Falso - Raymond A.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80064167`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/47a64c4d-e02f-5388-85da-98b900493757  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47a64c4d-e02f-5388-85da-98b900493757  

## Ownership & control

### Holdings / subsidiaries

- **Gulf Keystone Petroleum Limited** (shareholder of) — https://whiteintel.dev/entity/b73a18b1-cee3-5306-a0f3-444f355e0ecd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80064167

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Falso - Raymond A.**. Human view: https://whiteintel.dev/entity/47a64c4d-e02f-5388-85da-98b900493757 · Structured JSON: https://whiteintel.dev/api/public/dossier/47a64c4d-e02f-5388-85da-98b900493757._

_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"._