---
title: "HEINE III MR. RAYMOND — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e5846d4-72de-5317-a160-a8374decbf25
json: https://whiteintel.dev/api/public/dossier/4e5846d4-72de-5317-a160-a8374decbf25
identifier: icij:icijol-22009243
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEINE III MR. RAYMOND

**Type:** Organization  
**Identifier:** `icij:icijol-22009243`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e5846d4-72de-5317-a160-a8374decbf25  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e5846d4-72de-5317-a160-a8374decbf25  

## Ownership & control

### Holdings / subsidiaries

- **MISHKA MOO LTD.** (officer) — https://whiteintel.dev/entity/546766cd-e1cf-5704-b9f6-c45c55061212

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22009243

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEINE III MR. RAYMOND**. Human view: https://whiteintel.dev/entity/4e5846d4-72de-5317-a160-a8374decbf25 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e5846d4-72de-5317-a160-a8374decbf25._

_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"._