---
title: "BIFFI NICOLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f694707a-cf66-5881-8460-5c19dc57ebfd
json: https://whiteintel.dev/api/public/dossier/f694707a-cf66-5881-8460-5c19dc57ebfd
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# BIFFI NICOLA

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/f694707a-cf66-5881-8460-5c19dc57ebfd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f694707a-cf66-5881-8460-5c19dc57ebfd  

## Ownership & control

### Holdings / subsidiaries

- **PLAYTOMIC SL** (Attorney) — https://whiteintel.dev/entity/436043a7-e70f-54fb-ae8c-679a27c31dbd
- **GINZA ALM SL** (Director) — https://whiteintel.dev/entity/5fec4816-8bee-5b77-a681-f35065014f04

## Provenance

- borme — https://www.boe.es/datosabiertos/

## 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 **BIFFI NICOLA** — https://whiteintel.dev/entity/f694707a-cf66-5881-8460-5c19dc57ebfd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIFFI NICOLA**. Human view: https://whiteintel.dev/entity/f694707a-cf66-5881-8460-5c19dc57ebfd · Structured JSON: https://whiteintel.dev/api/public/dossier/f694707a-cf66-5881-8460-5c19dc57ebfd._

_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"._