---
title: "Raymond Siu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3217cd4-7bc0-507a-b30f-8b3755350474
json: https://whiteintel.dev/api/public/dossier/d3217cd4-7bc0-507a-b30f-8b3755350474
identifier: oo-person:GB-COH-PER-13917863-uFhEcSHV7fFK8013tH_JAWwKYBc
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Raymond Siu

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-13917863-uFhEcSHV7fFK8013tH_JAWwKYBc`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d3217cd4-7bc0-507a-b30f-8b3755350474  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3217cd4-7bc0-507a-b30f-8b3755350474  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/508b7c76-9527-4cf6-88e7-7c5281171f7b)

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Raymond Siu**. Human view: https://whiteintel.dev/entity/d3217cd4-7bc0-507a-b30f-8b3755350474 · Structured JSON: https://whiteintel.dev/api/public/dossier/d3217cd4-7bc0-507a-b30f-8b3755350474._

_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"._