Who owns Mr Gerges Raphael?

No ownership or control links for Mr Gerges Raphael are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Gerges Raphael's risk level?

WhiteIntel flags Mr Gerges Raphael as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Gerges Raphael appear across sources?

Mr Gerges Raphael is indexed in the WhiteIntel corporate-ownership graph (LB), with a source on every claim.

LIVE · CORPUS

Dossier

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Mr Gerges Raphael

Name: Mr Gerges Raphael — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Gerges Raphael, Person, LB

Medium

PersonLB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Medium
Jurisdiction: LB

Medium

Risk

Mr Gerges Raphael controls or directs 1 company (LB).

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Gerges Raphael
- OLD CO 002 LTD· beneficial owner100%· via OpenOwnership

/03

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

OLD CO 002 LTD

Coffeesmiths (Independents) Limitedbeneficial owner
International Capital Corporation Ltdbeneficial owner
Mr Gerges Raphaelbeneficial owner
Coffeesmiths Collective Ltdbeneficial owner
Mr Markku Tapani Launonenbeneficial owner
International Capital Corporation Ltdbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Gerges Raphael. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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