---
title: "RAFAEL, RAYMOND MARTINUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be27a500-89e7-5108-8a96-e385683151f3
json: https://whiteintel.dev/api/public/dossier/be27a500-89e7-5108-8a96-e385683151f3
identifier: icij:icijol-86000129
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAFAEL, RAYMOND MARTINUS

**Type:** Organization  
**Identifier:** `icij:icijol-86000129`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/be27a500-89e7-5108-8a96-e385683151f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be27a500-89e7-5108-8a96-e385683151f3  

## Ownership & control

### Holdings / subsidiaries

- **FUNDACION YUDA MI** (board-member of) — https://whiteintel.dev/entity/e2aaa9d1-0378-5728-8cd8-1cae28c9770e
- **RAPID ELECTRONICS** (owner of) — https://whiteintel.dev/entity/e6a03ab1-bd3d-5cf3-8443-ced69cdbd249
- **COCOA SPORT** (owner of) — https://whiteintel.dev/entity/6ace0ad2-f093-5afe-b6ac-48ecffbfb84d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86000129

## 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 **RAFAEL, RAYMOND MARTINUS** — https://whiteintel.dev/entity/be27a500-89e7-5108-8a96-e385683151f3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAFAEL, RAYMOND MARTINUS**. Human view: https://whiteintel.dev/entity/be27a500-89e7-5108-8a96-e385683151f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/be27a500-89e7-5108-8a96-e385683151f3._

_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"._