---
title: "RAPHAEL CARABOTT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fcaaf147-b002-59d6-a6af-58e69bd14d88
json: https://whiteintel.dev/api/public/dossier/fcaaf147-b002-59d6-a6af-58e69bd14d88
identifier: icij:icijol-56025457
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAPHAEL CARABOTT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56025457`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fcaaf147-b002-59d6-a6af-58e69bd14d88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fcaaf147-b002-59d6-a6af-58e69bd14d88  

## Ownership & control

### Holdings / subsidiaries

- **SYNTHESIS MANAGEMENT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/974079de-97e8-51c4-9e3a-4d8c16719a38
- **SYNTHESIS MANAGEMENT SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/974079de-97e8-51c4-9e3a-4d8c16719a38
- **SYNTHESIS MANAGEMENT SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/974079de-97e8-51c4-9e3a-4d8c16719a38
- **SYNTHESIS MANAGEMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/974079de-97e8-51c4-9e3a-4d8c16719a38
- **SECURE MANAGEMENT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/afdc3d7d-36cd-5bb0-826c-b5d1fae40147
- **SECURE MANAGEMENT SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/afdc3d7d-36cd-5bb0-826c-b5d1fae40147

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025457

## 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 **RAPHAEL CARABOTT** — https://whiteintel.dev/entity/fcaaf147-b002-59d6-a6af-58e69bd14d88 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAPHAEL CARABOTT**. Human view: https://whiteintel.dev/entity/fcaaf147-b002-59d6-a6af-58e69bd14d88 · Structured JSON: https://whiteintel.dev/api/public/dossier/fcaaf147-b002-59d6-a6af-58e69bd14d88._

_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"._