---
title: "RACIE S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9d2de21-4c70-5fc6-a10b-e891eeeba44a
json: https://whiteintel.dev/api/public/dossier/b9d2de21-4c70-5fc6-a10b-e891eeeba44a
identifier: icij:icijol-10203602
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RACIE S.A.

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10203602`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b9d2de21-4c70-5fc6-a10b-e891eeeba44a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9d2de21-4c70-5fc6-a10b-e891eeeba44a  

## Ownership & control

### Owners / controllers

- **Fiman Trustees Limited** (shareholder of) — https://whiteintel.dev/entity/105a8e90-762c-5b4f-bd52-bf6d6b821e0a
- **Hamilton Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/c08f169a-2ca2-5d41-860d-4555e6d7ec51
- **HAMMILTON TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7e7ac44d-6cc7-5f71-9853-fe7232de4e9b

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

A **3-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/10203602

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RACIE S.A.**. Human view: https://whiteintel.dev/entity/b9d2de21-4c70-5fc6-a10b-e891eeeba44a · Structured JSON: https://whiteintel.dev/api/public/dossier/b9d2de21-4c70-5fc6-a10b-e891eeeba44a._

_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"._