---
title: "Calvo - Rafael — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1497741f-54b6-5397-9b66-bb1e5ed9bbe3
json: https://whiteintel.dev/api/public/dossier/1497741f-54b6-5397-9b66-bb1e5ed9bbe3
identifier: icij:icijol-80043949
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Calvo - Rafael

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-80043949`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1497741f-54b6-5397-9b66-bb1e5ed9bbe3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1497741f-54b6-5397-9b66-bb1e5ed9bbe3  

## Ownership & control

### Holdings / subsidiaries

- **CapVest Special Partners, L.P.** (shareholder of) — https://whiteintel.dev/entity/a14a1bd8-a95f-5d63-88f2-2820a1df8edd
- **CapVest Special Partners II, L.P.** (shareholder of) — https://whiteintel.dev/entity/fe33598e-79e8-5079-927f-5f8c784945fe
- **CapVest Partners II, L.P.** (shareholder of) — https://whiteintel.dev/entity/675c2362-dc1f-5ff3-899f-7ea2e1188dc4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80043949

## 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 **Calvo - Rafael** — https://whiteintel.dev/entity/1497741f-54b6-5397-9b66-bb1e5ed9bbe3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Calvo - Rafael**. Human view: https://whiteintel.dev/entity/1497741f-54b6-5397-9b66-bb1e5ed9bbe3 · Structured JSON: https://whiteintel.dev/api/public/dossier/1497741f-54b6-5397-9b66-bb1e5ed9bbe3._

_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"._