---
title: "SFGROUP OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5822656-862d-5860-b124-c8c1cd10264e
json: https://whiteintel.dev/api/public/dossier/d5822656-862d-5860-b124-c8c1cd10264e
identifier: ee-regcode:17289009
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# SFGROUP OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:17289009`  
**Canonical dossier:** https://whiteintel.dev/entity/d5822656-862d-5860-b124-c8c1cd10264e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5822656-862d-5860-b124-c8c1cd10264e  

## Registry profile

- **Status:** Registrisse kantud  
- **Legal form:** `Osaühing`  
- **Source:** Estonian e-Business Register (RIK)  

## Ownership & control

### Owners / controllers

- **Gabriel David Parra Reyes** (beneficial owner) — https://whiteintel.dev/entity/2e3c4fc7-2531-5fe8-beb1-014c48e7cbee
- **Jorge Romero Villaplana** (beneficial owner) — https://whiteintel.dev/entity/e15e1dde-f26e-53af-91a1-feb0445f5b94
- **Ştefan-Andrei Cloşcă** (beneficial owner) — https://whiteintel.dev/entity/8a2a85cf-3cc8-5bb1-be52-bc9e420b2fc3

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

A **6-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.

## Provenance

- estonia_ariregister — https://ariregister.rik.ee/est/company/17289009

## 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 **SFGROUP OÜ** — https://whiteintel.dev/entity/d5822656-862d-5860-b124-c8c1cd10264e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SFGROUP OÜ**. Human view: https://whiteintel.dev/entity/d5822656-862d-5860-b124-c8c1cd10264e · Structured JSON: https://whiteintel.dev/api/public/dossier/d5822656-862d-5860-b124-c8c1cd10264e._

_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"._