---
title: "Tracy Dale Rawls — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fa799b2-2fa0-5cb0-8608-003a1ee0365f
json: https://whiteintel.dev/api/public/dossier/5fa799b2-2fa0-5cb0-8608-003a1ee0365f
identifier: icij:icijol-112290
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Tracy Dale Rawls

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-112290`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5fa799b2-2fa0-5cb0-8608-003a1ee0365f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fa799b2-2fa0-5cb0-8608-003a1ee0365f  

## Ownership & control

### Holdings / subsidiaries

- **BACARAT INVESTMENTS PTE. LTD.** (director of) — https://whiteintel.dev/entity/6de224f0-7731-54f2-84e4-e1854950928f
- **BERLIN ROCKS INVESTMENT PTE. LTD.** (director of) — https://whiteintel.dev/entity/09e7f639-1852-5757-9823-3943017708eb
- **ISMIR PTE. LTD.** (director of) — https://whiteintel.dev/entity/3d437573-446d-5a6b-8858-cdca9881694b
- **ROSEVER PTE. LTD.** (director of) — https://whiteintel.dev/entity/aae98358-eb3f-54e6-ae79-2a957b3fc5ae
- **KAISA INVESTMENT PTE. LTD.** (director of) — https://whiteintel.dev/entity/be731e31-94ba-521e-b050-01c4cef6c686
- **KAMITE PTE. LTD.** (director of) — https://whiteintel.dev/entity/53642bf1-53ea-5a2a-b5d4-8d842b024b34
- **CORAL VIEW PTE. LTD.** (director of) — https://whiteintel.dev/entity/99858be0-26b3-5a3a-947e-5795b7473b30
- **CALM SEA INVESTMENTS PTE. LTD.** (director of) — https://whiteintel.dev/entity/ed32f239-63e7-5f43-bf8b-b7e8ae3b4bbb
- **FIRE FOCUS INVESTMENTS PTE. LTD.** (director of) — https://whiteintel.dev/entity/ec401bc9-c9e6-5e4e-a269-928f1a888982
- **ZION INVESTMENTS PTE. LTD.** (director of) — https://whiteintel.dev/entity/8406ad60-9746-5ebe-8897-0bcde0425d35
- **TZEDAKAH PTE. LTD.** (director of) — https://whiteintel.dev/entity/d97f0b27-f5eb-57a4-b2b5-f55673be9773

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/112290

## 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 **Tracy Dale Rawls** — https://whiteintel.dev/entity/5fa799b2-2fa0-5cb0-8608-003a1ee0365f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tracy Dale Rawls**. Human view: https://whiteintel.dev/entity/5fa799b2-2fa0-5cb0-8608-003a1ee0365f · Structured JSON: https://whiteintel.dev/api/public/dossier/5fa799b2-2fa0-5cb0-8608-003a1ee0365f._

_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"._