---
title: "RAYMONDA TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b5fdd4f-e126-569c-8304-eb6ab4d9efe4
json: https://whiteintel.dev/api/public/dossier/4b5fdd4f-e126-569c-8304-eb6ab4d9efe4
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# RAYMONDA TRADING LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4b5fdd4f-e126-569c-8304-eb6ab4d9efe4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b5fdd4f-e126-569c-8304-eb6ab4d9efe4  

## Ownership & control

### Holdings / subsidiaries

- **SMARTIMPEX** (Director) — https://whiteintel.dev/entity/e512bda7-f368-5412-94e5-b696949541f4

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMONDA TRADING LIMITED**. Human view: https://whiteintel.dev/entity/4b5fdd4f-e126-569c-8304-eb6ab4d9efe4 · Structured JSON: https://whiteintel.dev/api/public/dossier/4b5fdd4f-e126-569c-8304-eb6ab4d9efe4._

_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"._