---
title: "RAIMUND THOMAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72c21083-cce9-5531-9a62-e79ea05c511e
json: https://whiteintel.dev/api/public/dossier/72c21083-cce9-5531-9a62-e79ea05c511e
identifier: icij:icijol-56090773
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAIMUND THOMAS

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56090773`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/72c21083-cce9-5531-9a62-e79ea05c511e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72c21083-cce9-5531-9a62-e79ea05c511e  

## Ownership & control

### Holdings / subsidiaries

- **TRANSARTE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/1feda13a-c31b-5d2b-b306-a53f09e1aa01
- **TRANSARTE HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1feda13a-c31b-5d2b-b306-a53f09e1aa01
- **TRANSARTE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/1feda13a-c31b-5d2b-b306-a53f09e1aa01
- **TRANSARTE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1feda13a-c31b-5d2b-b306-a53f09e1aa01
- **TransArte Limited** (director of) — https://whiteintel.dev/entity/c48d5907-0961-55b8-afec-80bf5d0a7a03
- **TransArte Limited** (legal representative of) — https://whiteintel.dev/entity/c48d5907-0961-55b8-afec-80bf5d0a7a03
- **TransArte Limited** (secretary of) — https://whiteintel.dev/entity/c48d5907-0961-55b8-afec-80bf5d0a7a03

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56090773

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAIMUND THOMAS**. Human view: https://whiteintel.dev/entity/72c21083-cce9-5531-9a62-e79ea05c511e · Structured JSON: https://whiteintel.dev/api/public/dossier/72c21083-cce9-5531-9a62-e79ea05c511e._

_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"._