---
title: "Raymond Alfred Eduard de Graaf — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6bf8e50d-07e1-511b-a6f1-dc59fdab7362
json: https://whiteintel.dev/api/public/dossier/6bf8e50d-07e1-511b-a6f1-dc59fdab7362
identifier: icij:icijol-80409
jurisdiction: MY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Raymond Alfred Eduard de Graaf

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-80409`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6bf8e50d-07e1-511b-a6f1-dc59fdab7362  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6bf8e50d-07e1-511b-a6f1-dc59fdab7362  

## Ownership & control

### Holdings / subsidiaries

- **Iglo International Limited** (director of) — https://whiteintel.dev/entity/fa62584d-730f-5e45-9508-67ca5164d216
- **Iglo International Limited** (shareholder of) — https://whiteintel.dev/entity/fa62584d-730f-5e45-9508-67ca5164d216

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80409

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Raymond Alfred Eduard de Graaf**. Human view: https://whiteintel.dev/entity/6bf8e50d-07e1-511b-a6f1-dc59fdab7362 · Structured JSON: https://whiteintel.dev/api/public/dossier/6bf8e50d-07e1-511b-a6f1-dc59fdab7362._

_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"._