---
title: "Mr Raffaele Di Cuia — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0fe45aa5-b786-4664-b00c-b2fd0fe448c3
json: https://whiteintel.dev/api/public/dossier/0fe45aa5-b786-4664-b00c-b2fd0fe448c3
identifier: psc:KH2iLIrI7sr0dVfgfd7v_B9YAbk
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Raffaele Di Cuia

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:KH2iLIrI7sr0dVfgfd7v_B9YAbk`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0fe45aa5-b786-4664-b00c-b2fd0fe448c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0fe45aa5-b786-4664-b00c-b2fd0fe448c3  

## Ownership & control

### Holdings / subsidiaries

- **DELTA ENERGY HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/faa0ccff-f533-5d5c-b08e-e6b209fd4fe7

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Raffaele Di Cuia**. Human view: https://whiteintel.dev/entity/0fe45aa5-b786-4664-b00c-b2fd0fe448c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/0fe45aa5-b786-4664-b00c-b2fd0fe448c3._

_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"._