---
title: "Jason James Raymond — Ownership Dossier"
canonical: https://whiteintel.dev/entity/514620c2-c11e-580b-b15d-993d91ae5161
json: https://whiteintel.dev/api/public/dossier/514620c2-c11e-580b-b15d-993d91ae5161
identifier: icij:icijol-74805
jurisdiction: ID
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Jason James Raymond

**Type:** Organization  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-74805`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/514620c2-c11e-580b-b15d-993d91ae5161  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/514620c2-c11e-580b-b15d-993d91ae5161  

## Ownership & control

### Holdings / subsidiaries

- **Axicon Limited** (director of) — https://whiteintel.dev/entity/1c7c9aaf-ba01-5a45-83a4-7b057405cdfb
- **Axicon Limited** (secretary of) — https://whiteintel.dev/entity/1c7c9aaf-ba01-5a45-83a4-7b057405cdfb
- **Axicon Limited** (shareholder of) — https://whiteintel.dev/entity/1c7c9aaf-ba01-5a45-83a4-7b057405cdfb
- **Inset Limited** (director of) — https://whiteintel.dev/entity/0315df32-be02-5492-894b-617442789c85
- **Indabaz Limited** (director of) — https://whiteintel.dev/entity/5120dcef-2e1b-5fcc-817b-9a5b0496268a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/74805

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Jason James Raymond** — https://whiteintel.dev/entity/514620c2-c11e-580b-b15d-993d91ae5161 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jason James Raymond**. Human view: https://whiteintel.dev/entity/514620c2-c11e-580b-b15d-993d91ae5161 · Structured JSON: https://whiteintel.dev/api/public/dossier/514620c2-c11e-580b-b15d-993d91ae5161._

_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"._