---
title: "Raymond de Bruin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf67e815-eb29-585a-84d4-838dd90f5620
json: https://whiteintel.dev/api/public/dossier/bf67e815-eb29-585a-84d4-838dd90f5620
identifier: icij:icijol-56099921
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Raymond de Bruin

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56099921`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bf67e815-eb29-585a-84d4-838dd90f5620  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf67e815-eb29-585a-84d4-838dd90f5620  

## Ownership & control

### Holdings / subsidiaries

- **POLARIS BREACH LTD** (director of) — https://whiteintel.dev/entity/a3e44493-7ec9-5fdf-b335-221f7d22a47d
- **POLARIS BREACH LTD** (legal representative of) — https://whiteintel.dev/entity/a3e44493-7ec9-5fdf-b335-221f7d22a47d
- **POLARIS BREACH LTD** (secretary of) — https://whiteintel.dev/entity/a3e44493-7ec9-5fdf-b335-221f7d22a47d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56099921

## 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 **Raymond de Bruin** — https://whiteintel.dev/entity/bf67e815-eb29-585a-84d4-838dd90f5620 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Raymond de Bruin**. Human view: https://whiteintel.dev/entity/bf67e815-eb29-585a-84d4-838dd90f5620 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf67e815-eb29-585a-84d4-838dd90f5620._

_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"._