---
title: "SIMONE BUDAI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d240f591-ea51-5a1e-a097-8f1cc78bddfa
json: https://whiteintel.dev/api/public/dossier/d240f591-ea51-5a1e-a097-8f1cc78bddfa
identifier: icij:icijol-56089774
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SIMONE BUDAI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56089774`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d240f591-ea51-5a1e-a097-8f1cc78bddfa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d240f591-ea51-5a1e-a097-8f1cc78bddfa  

## Ownership & control

### Holdings / subsidiaries

- **EBI SERVICES LTD** (director of) — https://whiteintel.dev/entity/a1439786-77a3-5aff-b239-16bcb5a37a36
- **EBI SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/a1439786-77a3-5aff-b239-16bcb5a37a36
- **EBI SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/a1439786-77a3-5aff-b239-16bcb5a37a36
- **EBI SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/a1439786-77a3-5aff-b239-16bcb5a37a36

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56089774

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMONE BUDAI**. Human view: https://whiteintel.dev/entity/d240f591-ea51-5a1e-a097-8f1cc78bddfa · Structured JSON: https://whiteintel.dev/api/public/dossier/d240f591-ea51-5a1e-a097-8f1cc78bddfa._

_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"._