---
title: "MAXWELL, RAYMOND ERIC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c00b9af-c41a-5e5a-9384-cbe9fa14e4bd
json: https://whiteintel.dev/api/public/dossier/7c00b9af-c41a-5e5a-9384-cbe9fa14e4bd
identifier: icij:icijol-86010473
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAXWELL, RAYMOND ERIC

**Type:** Organization  
**Identifier:** `icij:icijol-86010473`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7c00b9af-c41a-5e5a-9384-cbe9fa14e4bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c00b9af-c41a-5e5a-9384-cbe9fa14e4bd  

## Ownership & control

### Holdings / subsidiaries

- **MAXWELL CONSTRUCTION** (owner of) — https://whiteintel.dev/entity/37cc7e51-2ead-51e9-b91f-1f283bc4c030
- **MARMAX N.V.** (managing director of) — https://whiteintel.dev/entity/eaa9ee95-e1f5-52d8-8b90-9990b7e689a6
- **MARMAX CLEANING & SERVICES** (owner of) — https://whiteintel.dev/entity/c7caf59b-6523-5288-9678-97945a91b730
- **MARMAX N.V.** (managing director of) — https://whiteintel.dev/entity/0f26e689-4081-548e-b9d1-0c2e2d9f1649
- **STICHTING FUNDACION DI HENDE HOMBER PA HENDE HOMBER** (president of) — https://whiteintel.dev/entity/65f51981-8a98-533d-8260-4f7050f4aafa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86010473

## 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 **MAXWELL, RAYMOND ERIC** — https://whiteintel.dev/entity/7c00b9af-c41a-5e5a-9384-cbe9fa14e4bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAXWELL, RAYMOND ERIC**. Human view: https://whiteintel.dev/entity/7c00b9af-c41a-5e5a-9384-cbe9fa14e4bd · Structured JSON: https://whiteintel.dev/api/public/dossier/7c00b9af-c41a-5e5a-9384-cbe9fa14e4bd._

_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"._