---
title: "CBF LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/371de6ee-deca-5c5a-aaf6-81db4820fc88
json: https://whiteintel.dev/api/public/dossier/371de6ee-deca-5c5a-aaf6-81db4820fc88
identifier: icij:icijol-55040488
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CBF LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55040488`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/371de6ee-deca-5c5a-aaf6-81db4820fc88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/371de6ee-deca-5c5a-aaf6-81db4820fc88  

## Ownership & control

### Owners / controllers

- **PAOLO CONCHI** (shareholder of) — https://whiteintel.dev/entity/1dbadab2-2064-5711-bed9-7f83b3c39b21
- **CARLO FORLANI** (shareholder of) — https://whiteintel.dev/entity/a4fbb0c7-0bb0-5fc3-aceb-fe72573cd18f
- **LUIGI BATTELLI** (shareholder of) — https://whiteintel.dev/entity/d4f293ec-c358-5e3b-bf22-79ac3ce49722
- **PATRIZIA FORLANI** (shareholder of) — https://whiteintel.dev/entity/b07d6749-92e4-555e-bdbd-4b1b671d3c34

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55040488

## 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 **CBF LTD** — https://whiteintel.dev/entity/371de6ee-deca-5c5a-aaf6-81db4820fc88 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CBF LTD**. Human view: https://whiteintel.dev/entity/371de6ee-deca-5c5a-aaf6-81db4820fc88 · Structured JSON: https://whiteintel.dev/api/public/dossier/371de6ee-deca-5c5a-aaf6-81db4820fc88._

_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"._