---
title: "Roberto Sanfelice — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed2dd780-68a2-50fa-9559-54722cd80022
json: https://whiteintel.dev/api/public/dossier/ed2dd780-68a2-50fa-9559-54722cd80022
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Roberto Sanfelice

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/ed2dd780-68a2-50fa-9559-54722cd80022  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed2dd780-68a2-50fa-9559-54722cd80022  

## Ownership & control

### Holdings / subsidiaries

- **Lõkke Holding OÜ** (beneficial owner) — https://whiteintel.dev/entity/93a2d28d-62ff-5860-861b-5a4909ce27af
- **Vesse Projekt OÜ** (beneficial owner) — https://whiteintel.dev/entity/50990e28-90bc-54d1-a56d-ed824d733fc6

## 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 **Roberto Sanfelice** — https://whiteintel.dev/entity/ed2dd780-68a2-50fa-9559-54722cd80022 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Roberto Sanfelice**. Human view: https://whiteintel.dev/entity/ed2dd780-68a2-50fa-9559-54722cd80022 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed2dd780-68a2-50fa-9559-54722cd80022._

_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"._