---
title: "LAWRENCE JOHN RABY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04735e82-c7f3-52a5-9ee5-d8f674bb8f45
json: https://whiteintel.dev/api/public/dossier/04735e82-c7f3-52a5-9ee5-d8f674bb8f45
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# LAWRENCE JOHN RABY

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/04735e82-c7f3-52a5-9ee5-d8f674bb8f45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04735e82-c7f3-52a5-9ee5-d8f674bb8f45  

## Ownership & control

### Holdings / subsidiaries

- **EPS ELECTRONIC PAYMENT SERVICES LTD** (Director) — https://whiteintel.dev/entity/f69d2305-5acc-5603-81ae-32be69f5271a
- **CONSULTPAY LTD** (Director) — https://whiteintel.dev/entity/8f9f3180-fbec-5908-8e92-6b3339ec82ae
- **MPOSPAYS LTD** (Director) — https://whiteintel.dev/entity/412024b4-91fa-5790-9711-388c8a62c7a8

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **LAWRENCE JOHN RABY** — https://whiteintel.dev/entity/04735e82-c7f3-52a5-9ee5-d8f674bb8f45 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAWRENCE JOHN RABY**. Human view: https://whiteintel.dev/entity/04735e82-c7f3-52a5-9ee5-d8f674bb8f45 · Structured JSON: https://whiteintel.dev/api/public/dossier/04735e82-c7f3-52a5-9ee5-d8f674bb8f45._

_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"._