---
title: "Cummings - Raymond C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac39d3b4-eecb-5260-8e75-68720e433280
json: https://whiteintel.dev/api/public/dossier/ac39d3b4-eecb-5260-8e75-68720e433280
identifier: icij:icijol-80053935
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Cummings - Raymond C.

**Type:** Organization  
**Identifier:** `icij:icijol-80053935`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ac39d3b4-eecb-5260-8e75-68720e433280  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac39d3b4-eecb-5260-8e75-68720e433280  

## Ownership & control

### Holdings / subsidiaries

- **Worldwide Phoenix Limited** (vice-president of) — https://whiteintel.dev/entity/daef7985-0930-5e62-8417-12c7ad938b37

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80053935

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cummings - Raymond C.**. Human view: https://whiteintel.dev/entity/ac39d3b4-eecb-5260-8e75-68720e433280 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac39d3b4-eecb-5260-8e75-68720e433280._

_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"._