---
title: "PETIT, ROLI RAFAEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6d3d43e-83c7-5041-bea6-e159b3df2fc4
json: https://whiteintel.dev/api/public/dossier/e6d3d43e-83c7-5041-bea6-e159b3df2fc4
identifier: icij:icijol-86008433
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PETIT, ROLI RAFAEL

**Type:** Organization  
**Identifier:** `icij:icijol-86008433`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e6d3d43e-83c7-5041-bea6-e159b3df2fc4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6d3d43e-83c7-5041-bea6-e159b3df2fc4  

## Ownership & control

### Holdings / subsidiaries

- **STICHTING CENTRO HUBENIL BON TARDI** (treasurer of) — https://whiteintel.dev/entity/a7f52d8f-0b44-5a6e-ad84-045279682190
- **FUNDACION CIVICO CULTURAL ARUBA PIEDRA VIVA** (treasurer of) — https://whiteintel.dev/entity/4dd557af-b327-56b8-9998-25fd0acb55bd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86008433

## 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 **PETIT, ROLI RAFAEL** — https://whiteintel.dev/entity/e6d3d43e-83c7-5041-bea6-e159b3df2fc4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETIT, ROLI RAFAEL**. Human view: https://whiteintel.dev/entity/e6d3d43e-83c7-5041-bea6-e159b3df2fc4 · Structured JSON: https://whiteintel.dev/api/public/dossier/e6d3d43e-83c7-5041-bea6-e159b3df2fc4._

_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"._