---
title: "RAPHAEL DE STEFANO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1247e46c-d46f-5a2b-b06f-c170ad9006bf
json: https://whiteintel.dev/api/public/dossier/1247e46c-d46f-5a2b-b06f-c170ad9006bf
identifier: icij:icijol-56105020
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAPHAEL DE STEFANO

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56105020`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1247e46c-d46f-5a2b-b06f-c170ad9006bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1247e46c-d46f-5a2b-b06f-c170ad9006bf  

## Ownership & control

### Holdings / subsidiaries

- **YENA LIMITED** (director of) — https://whiteintel.dev/entity/03e6af69-a28b-5507-a9fd-d4e621ff835f
- **YENA LIMITED** (legal representative of) — https://whiteintel.dev/entity/03e6af69-a28b-5507-a9fd-d4e621ff835f
- **DANDY LEISURE VESSEL COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f5e747e7-78a7-59e4-a3be-eafe6f16d7d4
- **DANDY LEISURE VESSEL COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/f5e747e7-78a7-59e4-a3be-eafe6f16d7d4
- **DANDY LEISURE VESSEL COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/f5e747e7-78a7-59e4-a3be-eafe6f16d7d4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56105020

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAPHAEL DE STEFANO**. Human view: https://whiteintel.dev/entity/1247e46c-d46f-5a2b-b06f-c170ad9006bf · Structured JSON: https://whiteintel.dev/api/public/dossier/1247e46c-d46f-5a2b-b06f-c170ad9006bf._

_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"._