---
title: "RAIMON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52639d77-3d8b-5b75-bfe4-bbe57fcb8a18
json: https://whiteintel.dev/api/public/dossier/52639d77-3d8b-5b75-bfe4-bbe57fcb8a18
identifier: icij:icijol-10202556
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAIMON LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10202556`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/52639d77-3d8b-5b75-bfe4-bbe57fcb8a18  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52639d77-3d8b-5b75-bfe4-bbe57fcb8a18  

## Ownership & control

### Owners / controllers

- **HU XIANG DONG JAMES** (shareholder of) — https://whiteintel.dev/entity/b4b4ccc3-c40b-5366-b966-8e31198e35a9
- **WING SIN ROSA** (shareholder of) — https://whiteintel.dev/entity/f65372cb-67a0-5a64-8daf-b3f7cd5b7870
- **HU XIANG DONG, JAMES** (shareholder of) — https://whiteintel.dev/entity/93fe55f1-3b3a-51b8-9d9e-2ae3f35de341
- **ARODENE LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e103b59-e1c8-5c95-b220-c54a7b74fb18

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

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10202556

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAIMON LIMITED**. Human view: https://whiteintel.dev/entity/52639d77-3d8b-5b75-bfe4-bbe57fcb8a18 · Structured JSON: https://whiteintel.dev/api/public/dossier/52639d77-3d8b-5b75-bfe4-bbe57fcb8a18._

_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"._