---
title: "Cosma Panaro — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17c2fd2f-af7f-54ba-aa16-a9765caac981
json: https://whiteintel.dev/api/public/dossier/17c2fd2f-af7f-54ba-aa16-a9765caac981
identifier: icij:icijol-56071611
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Cosma Panaro

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56071611`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/17c2fd2f-af7f-54ba-aa16-a9765caac981  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17c2fd2f-af7f-54ba-aa16-a9765caac981  

## Ownership & control

### Holdings / subsidiaries

- **N COMUNICATION MALTA LTD** (secretary of) — https://whiteintel.dev/entity/5d038b60-8692-553f-9459-b35f89963877

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56071611

## 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 **Cosma Panaro** — https://whiteintel.dev/entity/17c2fd2f-af7f-54ba-aa16-a9765caac981 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cosma Panaro**. Human view: https://whiteintel.dev/entity/17c2fd2f-af7f-54ba-aa16-a9765caac981 · Structured JSON: https://whiteintel.dev/api/public/dossier/17c2fd2f-af7f-54ba-aa16-a9765caac981._

_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"._