---
title: "Simone Banfi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfbf3ee2-7aed-5f99-b2ac-824599d31cfa
json: https://whiteintel.dev/api/public/dossier/cfbf3ee2-7aed-5f99-b2ac-824599d31cfa
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Simone Banfi

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/cfbf3ee2-7aed-5f99-b2ac-824599d31cfa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfbf3ee2-7aed-5f99-b2ac-824599d31cfa  

## Ownership & control

### Holdings / subsidiaries

- **GroupSBF OÜ** (beneficial owner) — https://whiteintel.dev/entity/7e7ace18-ac41-58b4-8624-a01f039e59f0

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## 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 **Simone Banfi** — https://whiteintel.dev/entity/cfbf3ee2-7aed-5f99-b2ac-824599d31cfa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Simone Banfi**. Human view: https://whiteintel.dev/entity/cfbf3ee2-7aed-5f99-b2ac-824599d31cfa · Structured JSON: https://whiteintel.dev/api/public/dossier/cfbf3ee2-7aed-5f99-b2ac-824599d31cfa._

_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"._