---
title: "DATAFOLIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/614764e8-ecf0-57fe-a300-c1a399c8a24c
json: https://whiteintel.dev/api/public/dossier/614764e8-ecf0-57fe-a300-c1a399c8a24c
identifier: lei:969500BE8OWQVS5MSR41
jurisdiction: FR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DATAFOLIO

**Type:** Company  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `lei:969500BE8OWQVS5MSR41`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/614764e8-ecf0-57fe-a300-c1a399c8a24c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/614764e8-ecf0-57fe-a300-c1a399c8a24c  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `6CHY`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DATAFOLIO** — sirene · `fr-siren:877629493` — https://whiteintel.dev/entity/97da4007-8f22-5416-bd9c-dc347a55ff1f

## Ownership & control

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

A **2-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

- GLEIF — https://search.gleif.org/#/record/969500BE8OWQVS5MSR41

## 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 **DATAFOLIO** — https://whiteintel.dev/entity/614764e8-ecf0-57fe-a300-c1a399c8a24c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DATAFOLIO**. Human view: https://whiteintel.dev/entity/614764e8-ecf0-57fe-a300-c1a399c8a24c · Structured JSON: https://whiteintel.dev/api/public/dossier/614764e8-ecf0-57fe-a300-c1a399c8a24c._

_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"._