---
title: "RAFAEL ASHKENAZI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1d62884-7799-5259-8ec6-c8bd082ea984
json: https://whiteintel.dev/api/public/dossier/e1d62884-7799-5259-8ec6-c8bd082ea984
identifier: icij:icijol-56056833
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAFAEL ASHKENAZI

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-56056833`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e1d62884-7799-5259-8ec6-c8bd082ea984  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1d62884-7799-5259-8ec6-c8bd082ea984  

## Ownership & control

### Holdings / subsidiaries

- **Reel Malta Ltd** (director of) — https://whiteintel.dev/entity/1f442067-16f1-5c38-b457-cf2da22e7546
- **Reel Malta Ltd** (legal representative of) — https://whiteintel.dev/entity/1f442067-16f1-5c38-b457-cf2da22e7546
- **Reel Malta Ltd** (secretary of) — https://whiteintel.dev/entity/1f442067-16f1-5c38-b457-cf2da22e7546
- **REEL Spain PLC** (director of) — https://whiteintel.dev/entity/281b68ab-39ae-5de3-ba87-365c398c3f34
- **REEL Spain PLC** (legal representative of) — https://whiteintel.dev/entity/281b68ab-39ae-5de3-ba87-365c398c3f34
- **REEL Spain PLC** (secretary of) — https://whiteintel.dev/entity/281b68ab-39ae-5de3-ba87-365c398c3f34
- **RATIONAL RESOURCES LIMITED** (director of) — https://whiteintel.dev/entity/5a7f7e34-3d99-53ce-8e99-6820684af789
- **RATIONAL RESOURCES LIMITED** (legal representative of) — https://whiteintel.dev/entity/5a7f7e34-3d99-53ce-8e99-6820684af789
- **RATIONAL RESOURCES LIMITED** (secretary of) — https://whiteintel.dev/entity/5a7f7e34-3d99-53ce-8e99-6820684af789
- **REEL Germany Limited** (director of) — https://whiteintel.dev/entity/25e93e80-0b3c-5476-acd5-f93ae6a5c75f
- **REEL Germany Limited** (legal representative of) — https://whiteintel.dev/entity/25e93e80-0b3c-5476-acd5-f93ae6a5c75f
- **REEL Germany Limited** (secretary of) — https://whiteintel.dev/entity/25e93e80-0b3c-5476-acd5-f93ae6a5c75f

…and **4** 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056833

## 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 **RAFAEL ASHKENAZI** — https://whiteintel.dev/entity/e1d62884-7799-5259-8ec6-c8bd082ea984 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAFAEL ASHKENAZI**. Human view: https://whiteintel.dev/entity/e1d62884-7799-5259-8ec6-c8bd082ea984 · Structured JSON: https://whiteintel.dev/api/public/dossier/e1d62884-7799-5259-8ec6-c8bd082ea984._

_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"._