---
title: "Mr Roberto Caceffo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ac6ebd5-4f7e-454f-8756-2e140ca38520
json: https://whiteintel.dev/api/public/dossier/2ac6ebd5-4f7e-454f-8756-2e140ca38520
identifier: psc:e1TybNapE-es1ypqoRY6sNpAwMo
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Roberto Caceffo

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:e1TybNapE-es1ypqoRY6sNpAwMo`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2ac6ebd5-4f7e-454f-8756-2e140ca38520  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ac6ebd5-4f7e-454f-8756-2e140ca38520  

## Ownership & control

### Holdings / subsidiaries

- **FONDEX LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c2ef0f34-d9e6-5f1b-b53d-d3de36e0f518

## 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 **Mr Roberto Caceffo** — https://whiteintel.dev/entity/2ac6ebd5-4f7e-454f-8756-2e140ca38520 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Roberto Caceffo**. Human view: https://whiteintel.dev/entity/2ac6ebd5-4f7e-454f-8756-2e140ca38520 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ac6ebd5-4f7e-454f-8756-2e140ca38520._

_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"._