---
title: "RAPHAEL SELVAGI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33a749cb-db49-5ff3-8649-13daa9f16388
json: https://whiteintel.dev/api/public/dossier/33a749cb-db49-5ff3-8649-13daa9f16388
identifier: icij:icijol-56034335
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAPHAEL SELVAGI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034335`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/33a749cb-db49-5ff3-8649-13daa9f16388  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33a749cb-db49-5ff3-8649-13daa9f16388  

## Ownership & control

### Holdings / subsidiaries

- **WILLIAM V. SELVAGI LIMITED** (director of) — https://whiteintel.dev/entity/488e7be0-0de5-5dd0-80aa-9bfb1ca30448
- **WILLIAM V. SELVAGI LIMITED** (legal representative of) — https://whiteintel.dev/entity/488e7be0-0de5-5dd0-80aa-9bfb1ca30448
- **WILLIAM V. SELVAGI LIMITED** (shareholder of) — https://whiteintel.dev/entity/488e7be0-0de5-5dd0-80aa-9bfb1ca30448
- **226 LIMITED** (director of) — https://whiteintel.dev/entity/eb23b8fd-d6cc-5d5c-bb19-c747f883a665
- **226 LIMITED** (legal representative of) — https://whiteintel.dev/entity/eb23b8fd-d6cc-5d5c-bb19-c747f883a665
- **226 LIMITED** (shareholder of) — https://whiteintel.dev/entity/eb23b8fd-d6cc-5d5c-bb19-c747f883a665
- **W. V. S. (MARKETING) LIMITED** (director of) — https://whiteintel.dev/entity/bb1b63c9-15b0-50e4-b130-76a4697c5061
- **W. V. S. (MARKETING) LIMITED** (legal representative of) — https://whiteintel.dev/entity/bb1b63c9-15b0-50e4-b130-76a4697c5061
- **W. V. S. (MARKETING) LIMITED** (shareholder of) — https://whiteintel.dev/entity/bb1b63c9-15b0-50e4-b130-76a4697c5061

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034335

## 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 **RAPHAEL SELVAGI** — https://whiteintel.dev/entity/33a749cb-db49-5ff3-8649-13daa9f16388 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAPHAEL SELVAGI**. Human view: https://whiteintel.dev/entity/33a749cb-db49-5ff3-8649-13daa9f16388 · Structured JSON: https://whiteintel.dev/api/public/dossier/33a749cb-db49-5ff3-8649-13daa9f16388._

_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"._