---
title: "Marquez Rafael — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1deb3a2b-daff-5afa-9cd7-79a26b11b976
json: https://whiteintel.dev/api/public/dossier/1deb3a2b-daff-5afa-9cd7-79a26b11b976
identifier: sec:0001958003
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Marquez Rafael

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001958003`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1deb3a2b-daff-5afa-9cd7-79a26b11b976  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1deb3a2b-daff-5afa-9cd7-79a26b11b976  

## Ownership & control

### Holdings / subsidiaries

- **AMERICAN EXPRESS CO** (officer) — https://whiteintel.dev/entity/0e0ef72f-81ce-5389-a201-01bc9c79bfec
- **AMERICAN EXPRESS CO** (officer) — https://whiteintel.dev/entity/0e0ef72f-81ce-5389-a201-01bc9c79bfec

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Marquez Rafael**. Human view: https://whiteintel.dev/entity/1deb3a2b-daff-5afa-9cd7-79a26b11b976 · Structured JSON: https://whiteintel.dev/api/public/dossier/1deb3a2b-daff-5afa-9cd7-79a26b11b976._

_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"._