---
title: "Mr Raphel Mohammed — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e73d16cd-39c8-5207-b110-38768e258fd0
json: https://whiteintel.dev/api/public/dossier/e73d16cd-39c8-5207-b110-38768e258fd0
identifier: oo-person:GB-COH-PER-15263026-1GqB5L7hsHTpHWvq_agHeUB72Ms
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Raphel Mohammed

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `oo-person:GB-COH-PER-15263026-1GqB5L7hsHTpHWvq_agHeUB72Ms`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e73d16cd-39c8-5207-b110-38768e258fd0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e73d16cd-39c8-5207-b110-38768e258fd0  

## Ownership & control

### Holdings / subsidiaries

- **SM GLOBAL TRADING COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/53cc7515-bc9b-5a1a-a69e-84df6dc0a348

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Raphel Mohammed**. Human view: https://whiteintel.dev/entity/e73d16cd-39c8-5207-b110-38768e258fd0 · Structured JSON: https://whiteintel.dev/api/public/dossier/e73d16cd-39c8-5207-b110-38768e258fd0._

_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"._