---
title: "RAFFLES CAPITAL WORLDWIDE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/faac8b4e-9cd9-5b61-8822-0bc97fc4c3bf
json: https://whiteintel.dev/api/public/dossier/faac8b4e-9cd9-5b61-8822-0bc97fc4c3bf
identifier: icij:icijol-198765
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAFFLES CAPITAL WORLDWIDE LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-198765`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/faac8b4e-9cd9-5b61-8822-0bc97fc4c3bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/faac8b4e-9cd9-5b61-8822-0bc97fc4c3bf  

## Ownership & control

### Owners / controllers

- **Panocean Corporate Services Limited** (shareholder of) — https://whiteintel.dev/entity/18a18807-b819-55bd-a274-7674cd04834e
- **Arundel Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/12e40d38-48f7-5946-91e8-2de015e4278d

### UBO chain (walk to the ultimate owner)

A **4-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/198765

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAFFLES CAPITAL WORLDWIDE LIMITED**. Human view: https://whiteintel.dev/entity/faac8b4e-9cd9-5b61-8822-0bc97fc4c3bf · Structured JSON: https://whiteintel.dev/api/public/dossier/faac8b4e-9cd9-5b61-8822-0bc97fc4c3bf._

_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"._