---
title: "Mr Rafael Lazani Formentini — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a760ad09-b8c7-5322-a2e3-e220c33354cc
json: https://whiteintel.dev/api/public/dossier/a760ad09-b8c7-5322-a2e3-e220c33354cc
identifier: oo-person:GB-COH-PER-14881330-I8glmAA8Var23ofnfJb18uP52a0
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Rafael Lazani Formentini

**Type:** Person  
**Jurisdiction:** IT  
**Identifier:** `oo-person:GB-COH-PER-14881330-I8glmAA8Var23ofnfJb18uP52a0`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a760ad09-b8c7-5322-a2e3-e220c33354cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a760ad09-b8c7-5322-a2e3-e220c33354cc  

## Ownership & control

### Holdings / subsidiaries

- **BBC HYDRO LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/fcb65f95-d222-57fe-a9ee-7ceb2ec57641

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 Rafael Lazani Formentini** — https://whiteintel.dev/entity/a760ad09-b8c7-5322-a2e3-e220c33354cc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Rafael Lazani Formentini**. Human view: https://whiteintel.dev/entity/a760ad09-b8c7-5322-a2e3-e220c33354cc · Structured JSON: https://whiteintel.dev/api/public/dossier/a760ad09-b8c7-5322-a2e3-e220c33354cc._

_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"._