Who owns Delisser - Raymond?

No ownership or control links for Delisser - Raymond are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Delisser - Raymond's risk level?

WhiteIntel flags Delisser - Raymond as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Delisser - Raymond appear across sources?

Delisser - Raymond is indexed in the WhiteIntel corporate-ownership graph (JM), with a source on every claim.

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Legal entityLow

Delisser - Raymond

Name: Delisser - Raymond — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Delisser - Raymond, Organization, JM

Delisser - Raymond — JM company (icij:icijol-80055911). 1 holding. Cited to 1 registry.

ICIJ icijol-80055911Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Delisser - Raymond
- DeLisser Revocable Trust· beneficiary of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Delisser - Raymond — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Delisser - Raymond is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Delisser - Raymond is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DeLisser Revocable Trust
Also holds roles at 12 other companies
- Appleby Trust (Cayman) Ltd.trustee of
- Ansbacher Corporate Services (Cayman) Ltd. (in voluntary liquidation)trustee of
- Hart - Justinbeneficiary of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Delisser - Raymond?: No ownership or control links for Delisser - Raymond are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Delisser - Raymond's risk level?: WhiteIntel flags Delisser - Raymond as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Delisser - Raymond appear across sources?: Delisser - Raymond is indexed in the WhiteIntel corporate-ownership graph (JM), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Delisser - Raymond. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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