---
title: "ΜΙΧΑΛΑΚΗΣ ΡΑΦΗΛ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/889581b0-6d1e-550f-bc31-6497443c2f19
json: https://whiteintel.dev/api/public/dossier/889581b0-6d1e-550f-bc31-6497443c2f19
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΙΧΑΛΑΚΗΣ ΡΑΦΗΛ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/889581b0-6d1e-550f-bc31-6497443c2f19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/889581b0-6d1e-550f-bc31-6497443c2f19  

## Ownership & control

### Holdings / subsidiaries

- **ILTEX CHEMICALS LIMITED** (Director) — https://whiteintel.dev/entity/ff90e1f6-e851-5e4d-9346-1ecea4a0f507
- **STOKE-ON-TRENT ESTATES LIMITED** (Secretary) — https://whiteintel.dev/entity/922c8e81-4dc8-5853-98c3-6269f611b794
- **SKY-BLUE FLAG HOLDINGS LTD** (Secretary) — https://whiteintel.dev/entity/72d5cc4e-a9c9-5ad5-a341-09905eb141c4
- **A.M. MED. ESCARGOTS LTD** (Secretary) — https://whiteintel.dev/entity/965ab377-043c-524a-89b8-58bfef351714
- **GLAFLAW SECRETARIAL SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/e8608bbb-807e-5021-9946-8360e08b4853
- **NIKLARI LIMITED** (Director) — https://whiteintel.dev/entity/66a53a84-80ca-5048-b8d1-3b4e72cc587c
- **KIDDEMINSTER LTD** (Secretary) — https://whiteintel.dev/entity/98dfbf25-38f5-58f0-8324-feab0e4efd7c
- **P.M. DIFFERENT, ELECTRONIC BUSINESS, ENTERTAINMENT, SPORT AND COMMUNICATION LIMITED** (Director) — https://whiteintel.dev/entity/ec342268-1e51-5ab5-b5e7-cfc2c4893b65
- **THEASHRAM ESTATE MANAGEMENT LTD** (Secretary) — https://whiteintel.dev/entity/c5f1659a-c6a1-5871-9c63-f1a9644a9aad
- **THEASHRAM ESTATE MANAGEMENT LTD** (Director) — https://whiteintel.dev/entity/c5f1659a-c6a1-5871-9c63-f1a9644a9aad
- **PARQTEQ LTD** (Director) — https://whiteintel.dev/entity/6717d98a-0991-5915-9634-d7a4e5794e88
- **EQP CONSULTANTS LTD** (Director) — https://whiteintel.dev/entity/e125df2c-2816-526e-8e8b-54cdd8aa6cf7

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **ΜΙΧΑΛΑΚΗΣ ΡΑΦΗΛ** — https://whiteintel.dev/entity/889581b0-6d1e-550f-bc31-6497443c2f19 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΙΧΑΛΑΚΗΣ ΡΑΦΗΛ**. Human view: https://whiteintel.dev/entity/889581b0-6d1e-550f-bc31-6497443c2f19 · Structured JSON: https://whiteintel.dev/api/public/dossier/889581b0-6d1e-550f-bc31-6497443c2f19._

_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"._