---
title: "RAIMES MANAGEMENT CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e6ccfcc-7bba-5cb7-a71d-72c10f1c3fc7
json: https://whiteintel.dev/api/public/dossier/4e6ccfcc-7bba-5cb7-a71d-72c10f1c3fc7
identifier: icij:icijol-10110431
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAIMES MANAGEMENT CORP.

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-10110431`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4e6ccfcc-7bba-5cb7-a71d-72c10f1c3fc7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e6ccfcc-7bba-5cb7-a71d-72c10f1c3fc7  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/8d4b703d-8d81-5325-9af0-f00fb31e51c2
- **Alexander Mayorov** (shareholder of) — https://whiteintel.dev/entity/bcd1e754-f8ca-59d2-a5af-9e19ef9c3500
- **Zykov Artur aleksandrovich** (shareholder of) — https://whiteintel.dev/entity/2de63fcf-ff91-54b0-b00b-9a6b28c65a59
- **Dmitry Victorovich Popov** (shareholder of) — https://whiteintel.dev/entity/49a40555-b143-5ad5-b684-ffae35f57ad9
- **Dmitry Victorovich Popov** (beneficiary of) — https://whiteintel.dev/entity/6636805b-88b9-5a15-9a34-90cc80f75646

### UBO chain (walk to the ultimate owner)

1. **THE BEARER** — shareholder of → *RAIMES MANAGEMENT CORP.*
1. **Alexander Mayorov** — shareholder of → *RAIMES MANAGEMENT CORP.*
1. **Zykov Artur aleksandrovich** — shareholder of → *RAIMES MANAGEMENT CORP.*
1. **Dmitry Victorovich Popov** — shareholder of → *RAIMES MANAGEMENT CORP.*
1. **Dmitry Victorovich Popov** — beneficiary of → *RAIMES MANAGEMENT CORP.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10110431

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAIMES MANAGEMENT CORP.**. Human view: https://whiteintel.dev/entity/4e6ccfcc-7bba-5cb7-a71d-72c10f1c3fc7 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e6ccfcc-7bba-5cb7-a71d-72c10f1c3fc7._

_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"._