Who owns SIMONE VOLPI?

No ownership or control links for SIMONE VOLPI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SIMONE VOLPI's risk level?

SIMONE VOLPI has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SIMONE VOLPI appear across sources?

SIMONE VOLPI is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

SIMONE VOLPI

Name: SIMONE VOLPI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SIMONE VOLPI, Person, ES

SIMONE VOLPI — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 companies
Jurisdiction: ES

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

SIMONE VOLPI
- COMECER BARCELONA S.L· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIMONE VOLPI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SIMONE VOLPI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SIMONE VOLPI is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

SIMONE VOLPI → COMECER BARCELONA S.L
Registry-recorded Director relationship, effective 14 May 2026.
14 May 2026
borme
SIMONE VOLPI → COMECER BARCELONA S.L
Registry-recorded Chairman relationship, effective 14 May 2026.
14 May 2026
borme
SIMONE VOLPI → COMECER BARCELONA S.L
Registry-recorded Attorney (joint and several) relationship, effective 14 May 2026.
14 May 2026
borme

/04

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
COMECER BARCELONA S.L
Also holds roles at 2 other companies
- SAVERIO CARIADirector
- SAVERIO CARIAAttorney (joint and several)

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SIMONE VOLPI?: No ownership or control links for SIMONE VOLPI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SIMONE VOLPI's risk level?: SIMONE VOLPI has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SIMONE VOLPI appear across sources?: SIMONE VOLPI is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SIMONE VOLPI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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