---
title: "Mr Simone Moroni — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bbc7689-573b-4da3-b1ac-480338fa75ab
json: https://whiteintel.dev/api/public/dossier/2bbc7689-573b-4da3-b1ac-480338fa75ab
identifier: psc:hAGoqw0Aas7D4Q2q5tElrzxl4pA
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Simone Moroni

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:hAGoqw0Aas7D4Q2q5tElrzxl4pA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2bbc7689-573b-4da3-b1ac-480338fa75ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bbc7689-573b-4da3-b1ac-480338fa75ab  

## Ownership & control

### Holdings / subsidiaries

- **MORONI ENTERPRISES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e3265cdc-7411-5308-bc42-c005f17c6e8d

## 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 Simone Moroni** — https://whiteintel.dev/entity/2bbc7689-573b-4da3-b1ac-480338fa75ab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Simone Moroni**. Human view: https://whiteintel.dev/entity/2bbc7689-573b-4da3-b1ac-480338fa75ab · Structured JSON: https://whiteintel.dev/api/public/dossier/2bbc7689-573b-4da3-b1ac-480338fa75ab._

_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"._