---
title: "Rauf - Sophia — Ownership Dossier"
canonical: https://whiteintel.dev/entity/545ab540-1624-5cc5-984f-1e2eb1ea5aa9
json: https://whiteintel.dev/api/public/dossier/545ab540-1624-5cc5-984f-1e2eb1ea5aa9
identifier: icij:icijol-80115951
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Rauf - Sophia

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-80115951`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/545ab540-1624-5cc5-984f-1e2eb1ea5aa9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/545ab540-1624-5cc5-984f-1e2eb1ea5aa9  

## Ownership & control

### Holdings / subsidiaries

- **CIPEP II, L.P. ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/f06cf21d-b238-52c5-9b4b-14272b9c8837

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80115951

## 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 **Rauf - Sophia** — https://whiteintel.dev/entity/545ab540-1624-5cc5-984f-1e2eb1ea5aa9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Rauf - Sophia**. Human view: https://whiteintel.dev/entity/545ab540-1624-5cc5-984f-1e2eb1ea5aa9 · Structured JSON: https://whiteintel.dev/api/public/dossier/545ab540-1624-5cc5-984f-1e2eb1ea5aa9._

_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"._