---
title: "Joffe Rafaels — Ownership Dossier"
canonical: https://whiteintel.dev/entity/200b3787-e8d7-5c55-893e-bd4b5da7d7b3
json: https://whiteintel.dev/api/public/dossier/200b3787-e8d7-5c55-893e-bd4b5da7d7b3
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Joffe Rafaels

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/200b3787-e8d7-5c55-893e-bd4b5da7d7b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/200b3787-e8d7-5c55-893e-bd4b5da7d7b3  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību Bulduru Tehnikums** (board member) — https://whiteintel.dev/entity/b57b90c9-a7f0-5594-bece-a72f93071016
- **"Europea Latvia"** (executive body) — https://whiteintel.dev/entity/b3e1d615-d005-5c40-b1ed-7aced5163bb8
- **Rīgas Rotari klubs** (executive body) — https://whiteintel.dev/entity/e7c73d75-cf90-5728-b463-fe796cf647d1

## Provenance

- latvia_ur — https://data.gov.lv/dati/dataset/4de9697f-850b-45ec-8bba-61fa09ce932f

## 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 **Joffe Rafaels** — https://whiteintel.dev/entity/200b3787-e8d7-5c55-893e-bd4b5da7d7b3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Joffe Rafaels**. Human view: https://whiteintel.dev/entity/200b3787-e8d7-5c55-893e-bd4b5da7d7b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/200b3787-e8d7-5c55-893e-bd4b5da7d7b3._

_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"._