---
title: "Licht - Raphael — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e98a3838-23de-50cd-9751-94057cc99449
json: https://whiteintel.dev/api/public/dossier/e98a3838-23de-50cd-9751-94057cc99449
identifier: icij:icijol-80093320
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Licht - Raphael

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80093320`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e98a3838-23de-50cd-9751-94057cc99449  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e98a3838-23de-50cd-9751-94057cc99449  

## Ownership & control

### Holdings / subsidiaries

- **Taberna Capital (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/7cc4525e-5a0d-5688-981b-636f1fac7d41
- **Taberna Capital (Bermuda) Ltd.** (is signatory for) — https://whiteintel.dev/entity/7cc4525e-5a0d-5688-981b-636f1fac7d41

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80093320

## 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 **Licht - Raphael** — https://whiteintel.dev/entity/e98a3838-23de-50cd-9751-94057cc99449 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Licht - Raphael**. Human view: https://whiteintel.dev/entity/e98a3838-23de-50cd-9751-94057cc99449 · Structured JSON: https://whiteintel.dev/api/public/dossier/e98a3838-23de-50cd-9751-94057cc99449._

_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"._