---
title: "Yap - Raymond — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5084167d-405c-53da-aaa3-e5113800a2fd
json: https://whiteintel.dev/api/public/dossier/5084167d-405c-53da-aaa3-e5113800a2fd
identifier: icij:icijol-80135476
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Yap - Raymond

**Type:** Organization  
**Identifier:** `icij:icijol-80135476`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5084167d-405c-53da-aaa3-e5113800a2fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5084167d-405c-53da-aaa3-e5113800a2fd  

## Ownership & control

### Holdings / subsidiaries

- **Stanley Trust** (beneficiary of) — https://whiteintel.dev/entity/c21a52a9-5d89-591c-bcfb-76ab682e88c0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80135476

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Yap - Raymond**. Human view: https://whiteintel.dev/entity/5084167d-405c-53da-aaa3-e5113800a2fd · Structured JSON: https://whiteintel.dev/api/public/dossier/5084167d-405c-53da-aaa3-e5113800a2fd._

_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"._