---
title: "RALEANA ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/deccd2cf-7fa5-57ae-81ef-434f27ee0c68
json: https://whiteintel.dev/api/public/dossier/deccd2cf-7fa5-57ae-81ef-434f27ee0c68
identifier: icij:icijol-10097346
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RALEANA ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10097346`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/deccd2cf-7fa5-57ae-81ef-434f27ee0c68  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/deccd2cf-7fa5-57ae-81ef-434f27ee0c68  

## Ownership & control

### Owners / controllers

- **THE OAK TRUST (GUERNSEY LTD AS TRUSTEE OF THE DUCK** (shareholder of) — https://whiteintel.dev/entity/2050d8e2-34a0-56ff-b32b-50f82b9f4e6d
- **Richmond Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/db62bdc7-ed9f-5204-9a33-769181b3eb3b
- **Orion Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/0cb29b26-21f2-5102-aa07-95c6b310d903

### 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)

**2** 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/10097346

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RALEANA ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/deccd2cf-7fa5-57ae-81ef-434f27ee0c68 · Structured JSON: https://whiteintel.dev/api/public/dossier/deccd2cf-7fa5-57ae-81ef-434f27ee0c68._

_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"._