---
title: "ΡΑΦΑΕΛΑ ΑΧΜΕΤ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/26929381-2009-563f-b956-bc46396b2801
json: https://whiteintel.dev/api/public/dossier/26929381-2009-563f-b956-bc46396b2801
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΡΑΦΑΕΛΑ ΑΧΜΕΤ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/26929381-2009-563f-b956-bc46396b2801  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/26929381-2009-563f-b956-bc46396b2801  

## Ownership & control

### Holdings / subsidiaries

- **DICTYSATE INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/cce2ecb2-fb0c-5dc4-9cdf-e1f07495cb8b
- **ANDOVIEN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/1f721d70-70de-5fc6-b08c-36f9680b8709
- **LOUTHRONIA LTD** (Secretary) — https://whiteintel.dev/entity/54dde652-4a15-5411-aaa4-16763e06fb9c
- **SAN POSIDANIUS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/944c6c3f-cdb3-56be-9eaf-eb6bc8511b31
- **VERNUM CAPITAL MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/145d15bd-86e7-52cf-93ab-ca6dc288e1e5

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **ΡΑΦΑΕΛΑ ΑΧΜΕΤ** — https://whiteintel.dev/entity/26929381-2009-563f-b956-bc46396b2801 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΡΑΦΑΕΛΑ ΑΧΜΕΤ**. Human view: https://whiteintel.dev/entity/26929381-2009-563f-b956-bc46396b2801 · Structured JSON: https://whiteintel.dev/api/public/dossier/26929381-2009-563f-b956-bc46396b2801._

_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"._