---
title: "RAYMOND JOSEPH ZAID BAHAIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad57a836-b7aa-534e-89f9-e43dc3cce7c7
json: https://whiteintel.dev/api/public/dossier/ad57a836-b7aa-534e-89f9-e43dc3cce7c7
identifier: icij:icijol-12096858
jurisdiction: GT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAYMOND JOSEPH ZAID BAHAIA

**Type:** Organization  
**Jurisdiction:** GT  
**Identifier:** `icij:icijol-12096858`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ad57a836-b7aa-534e-89f9-e43dc3cce7c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad57a836-b7aa-534e-89f9-e43dc3cce7c7  

## Ownership & control

### Holdings / subsidiaries

- **LAURIMEL HOLDINGS S.A.** (shareholder of) — https://whiteintel.dev/entity/cc2cab0a-624d-5afc-8f40-edbc78af16ca

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12096858

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND JOSEPH ZAID BAHAIA**. Human view: https://whiteintel.dev/entity/ad57a836-b7aa-534e-89f9-e43dc3cce7c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/ad57a836-b7aa-534e-89f9-e43dc3cce7c7._

_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"._