---
title: "Mr Gerges Raphael — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d90bc30f-3652-5d75-80d9-4ea3ed6c7c9e
json: https://whiteintel.dev/api/public/dossier/d90bc30f-3652-5d75-80d9-4ea3ed6c7c9e
identifier: oo-person:GB-COH-PER-07640247-vgBpjLZVak_hdhRr3FBaH4fci9c
jurisdiction: LB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mr Gerges Raphael

**Type:** Person  
**Jurisdiction:** LB  
**Identifier:** `oo-person:GB-COH-PER-07640247-vgBpjLZVak_hdhRr3FBaH4fci9c`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d90bc30f-3652-5d75-80d9-4ea3ed6c7c9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d90bc30f-3652-5d75-80d9-4ea3ed6c7c9e  

## Ownership & control

### Holdings / subsidiaries

- **SPRING ESPRESSO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bc7b8ac5-985e-5ca9-9c91-395695540c8e

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Mr Gerges Raphael** — https://whiteintel.dev/entity/d90bc30f-3652-5d75-80d9-4ea3ed6c7c9e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Gerges Raphael**. Human view: https://whiteintel.dev/entity/d90bc30f-3652-5d75-80d9-4ea3ed6c7c9e · Structured JSON: https://whiteintel.dev/api/public/dossier/d90bc30f-3652-5d75-80d9-4ea3ed6c7c9e._

_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"._