---
title: "SAMI BADARANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f997f00-52af-5471-af3f-1cce5d416a63
json: https://whiteintel.dev/api/public/dossier/0f997f00-52af-5471-af3f-1cce5d416a63
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# SAMI BADARANI

**Type:** Company  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/0f997f00-52af-5471-af3f-1cce5d416a63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f997f00-52af-5471-af3f-1cce5d416a63  

## Ownership & control

### Holdings / subsidiaries

- **SYNLAB HOLDING IBERIA SA** (Director) — https://whiteintel.dev/entity/8b94fb5f-3b9b-5451-819d-1ed98714dd2b

## Provenance

- borme — https://www.boe.es/datosabiertos/

## 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 **SAMI BADARANI** — https://whiteintel.dev/entity/0f997f00-52af-5471-af3f-1cce5d416a63 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMI BADARANI**. Human view: https://whiteintel.dev/entity/0f997f00-52af-5471-af3f-1cce5d416a63 · Structured JSON: https://whiteintel.dev/api/public/dossier/0f997f00-52af-5471-af3f-1cce5d416a63._

_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"._