---
title: "Mr Raphael Amodio — Ownership Dossier"
canonical: https://whiteintel.dev/entity/352a92db-fe80-5766-bb46-b963e9292811
json: https://whiteintel.dev/api/public/dossier/352a92db-fe80-5766-bb46-b963e9292811
identifier: oo-person:GB-COH-PER-OC349661-a0W1eTTeMMzPX9W29AZ5uh-GG8I
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Raphael Amodio

**Type:** Person  
**Jurisdiction:** IT  
**Identifier:** `oo-person:GB-COH-PER-OC349661-a0W1eTTeMMzPX9W29AZ5uh-GG8I`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/352a92db-fe80-5766-bb46-b963e9292811  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/352a92db-fe80-5766-bb46-b963e9292811  

## Ownership & control

### Holdings / subsidiaries

- **AMODIO LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/350d7dd0-c11a-5fce-95df-451dc6130210

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Mr Raphael Amodio** — https://whiteintel.dev/entity/352a92db-fe80-5766-bb46-b963e9292811 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Raphael Amodio**. Human view: https://whiteintel.dev/entity/352a92db-fe80-5766-bb46-b963e9292811 · Structured JSON: https://whiteintel.dev/api/public/dossier/352a92db-fe80-5766-bb46-b963e9292811._

_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"._