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Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

MANNI GROUP S.P.A.

MANNI GROUP S.P.A. — Italian company (lei:8156007AFEB97AF5B822). UBO chain traced 1 hop, 1 holding. Cited to 1 registry.

LEI 8156007AFEB97AF5B822Company
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MANNI GROUP S.P.A. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MANNI GROUP S.P.A. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore IT coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on MANNI GROUP S.P.A. is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • MANNI GROUP S.P.A. became parent of MANNI SIPRE S.P.A.
    Registry-recorded parent relationship, effective 05 Feb 2020.
    05 Feb 2020
    gleif
  • PANFIN S.R.L. became ultimate owner of MANNI GROUP S.P.A.
    Registry-recorded ultimate parent relationship, effective 14 Nov 2017.
    14 Nov 2017
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
P418
/05

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

2 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MANNI GROUP S.P.A.?
No ownership or control links for MANNI GROUP S.P.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MANNI GROUP S.P.A.'s risk level?
WhiteIntel flags MANNI GROUP S.P.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MANNI GROUP S.P.A. appear across sources?
MANNI GROUP S.P.A. is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MANNI GROUP S.P.A.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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