---
title: "RALEIGH MARKETING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0d8f37d-0df2-5f76-9a9a-1d0194026bab
json: https://whiteintel.dev/api/public/dossier/a0d8f37d-0df2-5f76-9a9a-1d0194026bab
identifier: icij:icijol-10105442
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RALEIGH MARKETING LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10105442`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a0d8f37d-0df2-5f76-9a9a-1d0194026bab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0d8f37d-0df2-5f76-9a9a-1d0194026bab  

## Ownership & control

### Owners / controllers

- **BESPOKE FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/df6cae58-5355-581e-b6cb-26e63cc0d6ac
- **CASSINIA FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/3ef8dd72-8a4f-5325-ad87-d0884f3fdf96
- **JDS SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3bac52c9-1e1a-5ec8-bf84-8e52e8652acb
- **OPUS TRUSTEES LIMITED AS TRUSTEE OF THE PHEASANT TRUST** (shareholder of) — https://whiteintel.dev/entity/908b3826-225a-5819-8bbb-548411eaa302

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10105442

## 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 **RALEIGH MARKETING LTD.** — https://whiteintel.dev/entity/a0d8f37d-0df2-5f76-9a9a-1d0194026bab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RALEIGH MARKETING LTD.**. Human view: https://whiteintel.dev/entity/a0d8f37d-0df2-5f76-9a9a-1d0194026bab · Structured JSON: https://whiteintel.dev/api/public/dossier/a0d8f37d-0df2-5f76-9a9a-1d0194026bab._

_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"._