---
title: "Raffles Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e59e6dc7-d63e-59fd-b8ae-2fcfa2c917f3
json: https://whiteintel.dev/api/public/dossier/e59e6dc7-d63e-59fd-b8ae-2fcfa2c917f3
identifier: icij:icijol-12170296
jurisdiction: WS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Raffles Nominees Limited

**Type:** Organization  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-12170296`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e59e6dc7-d63e-59fd-b8ae-2fcfa2c917f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e59e6dc7-d63e-59fd-b8ae-2fcfa2c917f3  

## Ownership & control

### Holdings / subsidiaries

- **JERODA PROMOTION LTD.** (shareholder of) — https://whiteintel.dev/entity/c30fedde-db13-5638-94f5-7f689ab5e102

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12170296

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Raffles Nominees Limited**. Human view: https://whiteintel.dev/entity/e59e6dc7-d63e-59fd-b8ae-2fcfa2c917f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/e59e6dc7-d63e-59fd-b8ae-2fcfa2c917f3._

_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"._