---
title: "VELEZ RAFAEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43f4aa3a-b056-57db-a35d-28485db5dfd3
json: https://whiteintel.dev/api/public/dossier/43f4aa3a-b056-57db-a35d-28485db5dfd3
identifier: sec:0001352888
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VELEZ RAFAEL

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001352888`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/43f4aa3a-b056-57db-a35d-28485db5dfd3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43f4aa3a-b056-57db-a35d-28485db5dfd3  

## Ownership & control

### Holdings / subsidiaries

- **AMERICAN COMMUNITY PROPERTIES TRUST** (officer) — https://whiteintel.dev/entity/c5974398-c1ab-508f-9429-2a75ceb95ff1

## 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 **VELEZ RAFAEL** — https://whiteintel.dev/entity/43f4aa3a-b056-57db-a35d-28485db5dfd3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VELEZ RAFAEL**. Human view: https://whiteintel.dev/entity/43f4aa3a-b056-57db-a35d-28485db5dfd3 · Structured JSON: https://whiteintel.dev/api/public/dossier/43f4aa3a-b056-57db-a35d-28485db5dfd3._

_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"._