---
title: "RAYSON GLOBAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef92ca2e-31e2-55da-9735-2e1593a251a7
json: https://whiteintel.dev/api/public/dossier/ef92ca2e-31e2-55da-9735-2e1593a251a7
identifier: icij:icijol-10130024
jurisdiction: UY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAYSON GLOBAL LTD.

**Type:** Company  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-10130024`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ef92ca2e-31e2-55da-9735-2e1593a251a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef92ca2e-31e2-55da-9735-2e1593a251a7  

## Ownership & control

### Owners / controllers

- **PAULA ZUPNIK** (shareholder of) — https://whiteintel.dev/entity/dbf89d62-652b-5c5b-aa54-2cd064bd0e67
- **BERNARDO ZUPNIK** (shareholder of) — https://whiteintel.dev/entity/f9d8e2ea-b190-5f2f-933d-1862a970e5ea
- **BERNARDO ZUPNIK** (beneficiary of) — https://whiteintel.dev/entity/4b4d56b6-2c37-5cfe-a8df-c09758d85729

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10130024

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYSON GLOBAL LTD.**. Human view: https://whiteintel.dev/entity/ef92ca2e-31e2-55da-9735-2e1593a251a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef92ca2e-31e2-55da-9735-2e1593a251a7._

_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"._