---
title: "ΜΑΡΙΝΑ ΡΑΦΑΗΛ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff61cde6-bea3-5e52-ac2e-c8c50f9944bb
json: https://whiteintel.dev/api/public/dossier/ff61cde6-bea3-5e52-ac2e-c8c50f9944bb
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΜΑΡΙΝΑ ΡΑΦΑΗΛ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ff61cde6-bea3-5e52-ac2e-c8c50f9944bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff61cde6-bea3-5e52-ac2e-c8c50f9944bb  

## Ownership & control

### Holdings / subsidiaries

- **L.M.R. TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/ee4f5cc2-2ff6-5a93-bbe0-a8391809e0d6

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΜΑΡΙΝΑ ΡΑΦΑΗΛ**. Human view: https://whiteintel.dev/entity/ff61cde6-bea3-5e52-ac2e-c8c50f9944bb · Structured JSON: https://whiteintel.dev/api/public/dossier/ff61cde6-bea3-5e52-ac2e-c8c50f9944bb._

_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"._