---
title: "Fine - George Raymond — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba62a42e-a09e-5e5f-a72d-11d0ca591b6c
json: https://whiteintel.dev/api/public/dossier/ba62a42e-a09e-5e5f-a72d-11d0ca591b6c
identifier: icij:icijol-80134868
jurisdiction: ZA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Fine - George Raymond

**Type:** Organization  
**Jurisdiction:** ZA  
**Identifier:** `icij:icijol-80134868`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ba62a42e-a09e-5e5f-a72d-11d0ca591b6c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba62a42e-a09e-5e5f-a72d-11d0ca591b6c  

## Ownership & control

### Holdings / subsidiaries

- **SILNOM HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/510c3ad0-b004-52a2-b3f7-30a7cf134fb5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80134868

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fine - George Raymond**. Human view: https://whiteintel.dev/entity/ba62a42e-a09e-5e5f-a72d-11d0ca591b6c · Structured JSON: https://whiteintel.dev/api/public/dossier/ba62a42e-a09e-5e5f-a72d-11d0ca591b6c._

_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"._