---
title: "Emil Rafayel — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de07ae8f-c726-51df-bcbc-7eb55ef5e7b7
json: https://whiteintel.dev/api/public/dossier/de07ae8f-c726-51df-bcbc-7eb55ef5e7b7
identifier: icij:icijol-40424
jurisdiction: AZ
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Emil Rafayel

**Type:** Organization  
**Jurisdiction:** AZ  
**Identifier:** `icij:icijol-40424`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/de07ae8f-c726-51df-bcbc-7eb55ef5e7b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de07ae8f-c726-51df-bcbc-7eb55ef5e7b7  

## Ownership & control

### Holdings / subsidiaries

- **Montgomery Industries Ltd.** (director of) — https://whiteintel.dev/entity/8b56e88e-bc0c-5812-8565-92c9c14ae397
- **Trans-European Leasing Group Ltd.** (director of) — https://whiteintel.dev/entity/131e6fa5-ef0e-58e9-ba3f-694966501dcb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/40424

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Emil Rafayel**. Human view: https://whiteintel.dev/entity/de07ae8f-c726-51df-bcbc-7eb55ef5e7b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/de07ae8f-c726-51df-bcbc-7eb55ef5e7b7._

_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"._