---
title: "Raffie Eskandarian — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70d9ef0f-ee47-543a-abea-3bf48640ccfe
json: https://whiteintel.dev/api/public/dossier/70d9ef0f-ee47-543a-abea-3bf48640ccfe
identifier: icij:icijol-112449
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Raffie Eskandarian

**Type:** Organization  
**Jurisdiction:** US  
**Identifier:** `icij:icijol-112449`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/70d9ef0f-ee47-543a-abea-3bf48640ccfe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70d9ef0f-ee47-543a-abea-3bf48640ccfe  

## Ownership & control

### Holdings / subsidiaries

- **The Bucephalus Trust** (beneficiary of) — https://whiteintel.dev/entity/43b9e4b0-03aa-5fc4-897c-c9ad652e0aa7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/112449

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Raffie Eskandarian**. Human view: https://whiteintel.dev/entity/70d9ef0f-ee47-543a-abea-3bf48640ccfe · Structured JSON: https://whiteintel.dev/api/public/dossier/70d9ef0f-ee47-543a-abea-3bf48640ccfe._

_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"._