---
title: "Father - Philip Raymond — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6085cbd6-15da-58d8-a3bf-9d58a0467c79
json: https://whiteintel.dev/api/public/dossier/6085cbd6-15da-58d8-a3bf-9d58a0467c79
identifier: icij:icijol-80064458
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Father - Philip Raymond

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80064458`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6085cbd6-15da-58d8-a3bf-9d58a0467c79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6085cbd6-15da-58d8-a3bf-9d58a0467c79  

## Ownership & control

### Holdings / subsidiaries

- **ProtoStar Ltd.** (chief executive officer of) — https://whiteintel.dev/entity/22f1483c-c1fb-54f5-b068-ab5a980476f2
- **ProtoStar Ltd.** (director of) — https://whiteintel.dev/entity/22f1483c-c1fb-54f5-b068-ab5a980476f2
- **ProtoStar Ltd.** (shareholder of) — https://whiteintel.dev/entity/22f1483c-c1fb-54f5-b068-ab5a980476f2
- **ProtoStar I Ltd.** (director of) — https://whiteintel.dev/entity/109a8705-c39f-5545-aa87-ebde3f7f4504
- **ProtoStar I Ltd.** (president of) — https://whiteintel.dev/entity/109a8705-c39f-5545-aa87-ebde3f7f4504
- **ProtoStar Development Ltd.** (director of) — https://whiteintel.dev/entity/6a5f2bbf-d472-5620-b9f0-ca440d57651b
- **ProtoStar Development Ltd.** (president of) — https://whiteintel.dev/entity/6a5f2bbf-d472-5620-b9f0-ca440d57651b
- **ProtoStar II Ltd.** (chairman of) — https://whiteintel.dev/entity/ac224f20-cc5f-5e95-9615-95e8a0ec8cb0
- **ProtoStar II Ltd.** (chief executive officer of) — https://whiteintel.dev/entity/ac224f20-cc5f-5e95-9615-95e8a0ec8cb0
- **ProtoStar II Ltd.** (director of) — https://whiteintel.dev/entity/ac224f20-cc5f-5e95-9615-95e8a0ec8cb0
- **ProtoStar Kiskadee (Bermuda) Ltd.** (chairman of) — https://whiteintel.dev/entity/e5956c7a-47ab-5b54-a4e7-5311136488b0
- **ProtoStar Kiskadee (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/e5956c7a-47ab-5b54-a4e7-5311136488b0

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80064458

## 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 **Father - Philip Raymond** — https://whiteintel.dev/entity/6085cbd6-15da-58d8-a3bf-9d58a0467c79 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Father - Philip Raymond**. Human view: https://whiteintel.dev/entity/6085cbd6-15da-58d8-a3bf-9d58a0467c79 · Structured JSON: https://whiteintel.dev/api/public/dossier/6085cbd6-15da-58d8-a3bf-9d58a0467c79._

_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"._