---
title: "Mr Raymond Taburada — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc12fd86-8de8-5a0a-bec7-aa96706e1326
json: https://whiteintel.dev/api/public/dossier/fc12fd86-8de8-5a0a-bec7-aa96706e1326
identifier: oo-person:GB-COH-PER-12072308-YmuH3jZholGwKUdVkWwzXM8B-Zw
jurisdiction: PH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Raymond Taburada

**Type:** Person  
**Jurisdiction:** PH  
**Identifier:** `oo-person:GB-COH-PER-12072308-YmuH3jZholGwKUdVkWwzXM8B-Zw`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fc12fd86-8de8-5a0a-bec7-aa96706e1326  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc12fd86-8de8-5a0a-bec7-aa96706e1326  

## Ownership & control

### Holdings / subsidiaries

- **LAVISHPETAL LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/e80ec929-d76b-53c2-bae8-00262299b0f3

## Provenance

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

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Mr Raymond Taburada** — https://whiteintel.dev/entity/fc12fd86-8de8-5a0a-bec7-aa96706e1326 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Raymond Taburada**. Human view: https://whiteintel.dev/entity/fc12fd86-8de8-5a0a-bec7-aa96706e1326 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc12fd86-8de8-5a0a-bec7-aa96706e1326._

_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"._