---
title: "KHALILOV RAFAEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2dee78d-adf0-4023-aa24-8febc8ee19f6
json: https://whiteintel.dev/api/public/dossier/a2dee78d-adf0-4023-aa24-8febc8ee19f6
jurisdiction: GE
risk: High
source: WhiteIntel corporate-ownership graph
---

# KHALILOV RAFAEL

**Type:** Person  
**Jurisdiction:** GE  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a2dee78d-adf0-4023-aa24-8febc8ee19f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2dee78d-adf0-4023-aa24-8febc8ee19f6  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-7c55f4a26233290df4afa5bcf76383eaf71eaaed/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KHALILOV RAFAEL**. Human view: https://whiteintel.dev/entity/a2dee78d-adf0-4023-aa24-8febc8ee19f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2dee78d-adf0-4023-aa24-8febc8ee19f6._

_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"._