---
title: "CHAN RAYMOND P — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d366db4-dae0-5cde-bde6-8b7cabd1b1f3
json: https://whiteintel.dev/api/public/dossier/5d366db4-dae0-5cde-bde6-8b7cabd1b1f3
identifier: icij:icijol-110040076
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHAN RAYMOND P

**Type:** Organization  
**Identifier:** `icij:icijol-110040076`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5d366db4-dae0-5cde-bde6-8b7cabd1b1f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d366db4-dae0-5cde-bde6-8b7cabd1b1f3  

## Ownership & control

### Holdings / subsidiaries

- **EXCHANGE REALTY SRL** (manager of) — https://whiteintel.dev/entity/55980110-29bb-5bd5-aa08-d0ef93d74477
- **RAINBOW CAPITAL SRL** (manager of) — https://whiteintel.dev/entity/964c02bf-876b-5fe0-ad27-1027be60128a
- **GARDEN PLAZA CAPITAL SRL** (manager of) — https://whiteintel.dev/entity/c8fad0dd-9237-5b99-8843-402592442894

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110040076

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHAN RAYMOND P**. Human view: https://whiteintel.dev/entity/5d366db4-dae0-5cde-bde6-8b7cabd1b1f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d366db4-dae0-5cde-bde6-8b7cabd1b1f3._

_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"._