---
title: "Mr Rafi Ramzi Raphael — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4b1d68a-91cc-465a-9fe5-9a4e175d699b
json: https://whiteintel.dev/api/public/dossier/d4b1d68a-91cc-465a-9fe5-9a4e175d699b
identifier: psc:5R2WJDK129nRXR-bYUdgjRefPGg
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Rafi Ramzi Raphael

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:5R2WJDK129nRXR-bYUdgjRefPGg`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d4b1d68a-91cc-465a-9fe5-9a4e175d699b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4b1d68a-91cc-465a-9fe5-9a4e175d699b  

## Ownership & control

### Holdings / subsidiaries

- **CARD QUICK LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ba2f8a06-4dd0-5b3e-af43-a68993a2a5d0

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Rafi Ramzi Raphael**. Human view: https://whiteintel.dev/entity/d4b1d68a-91cc-465a-9fe5-9a4e175d699b · Structured JSON: https://whiteintel.dev/api/public/dossier/d4b1d68a-91cc-465a-9fe5-9a4e175d699b._

_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"._