---
title: "ALFI, INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c349488e-626b-5196-8699-c45eac52a70e
json: https://whiteintel.dev/api/public/dossier/c349488e-626b-5196-8699-c45eac52a70e
identifier: sec:0001833908
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALFI, INC.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001833908`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c349488e-626b-5196-8699-c45eac52a70e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c349488e-626b-5196-8699-c45eac52a70e  

## Ownership & control

### Owners / controllers

- **LEE AEROSPACE, INC.** (tenpercentowner) — https://whiteintel.dev/entity/f886690b-0263-5300-a418-9e57c195a982
- **LEE JAMES EDWARD** (tenpercentowner) — https://whiteintel.dev/entity/680e0c44-0d18-555e-aa6a-efc82116403e
- **COOK, II JOHN M.** (tenpercentowner) — https://whiteintel.dev/entity/5c33f3b4-ca4e-5432-9105-b70487db6cee
- **PEREIRA PAUL ANTONIO** (tenpercentowner) — https://whiteintel.dev/entity/2741340e-a941-5e39-8115-2359a515e235

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

A **21-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.

## 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 **ALFI, INC.** — https://whiteintel.dev/entity/c349488e-626b-5196-8699-c45eac52a70e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFI, INC.**. Human view: https://whiteintel.dev/entity/c349488e-626b-5196-8699-c45eac52a70e · Structured JSON: https://whiteintel.dev/api/public/dossier/c349488e-626b-5196-8699-c45eac52a70e._

_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"._