Who owns PANALIGHT SPA?

No ownership or control links for PANALIGHT SPA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PANALIGHT SPA's risk level?

WhiteIntel flags PANALIGHT SPA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PANALIGHT SPA appear across sources?

PANALIGHT SPA is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLow

PANALIGHT SPA

Name: PANALIGHT SPA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PANALIGHT SPA, Organization, IT

PANALIGHT SPA — Italian company (icij:icijol-56009331). 1 holding. Cited to 1 registry.

ICIJ icijol-56009331Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

PANALIGHT SPA
- PANALIGHT NEXOS MEDITERRANEAN LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PANALIGHT SPA — 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 PANALIGHT SPA 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

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

Nothing further on PANALIGHT SPA is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

●
PANALIGHT NEXOS MEDITERRANEAN LIMITED
Also holds roles at 6 other companies
- JESMOND BONDINdirector of
- JESMOND BONDINlegal representative of
- DAVID GRECHdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns PANALIGHT SPA?: No ownership or control links for PANALIGHT SPA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PANALIGHT SPA's risk level?: WhiteIntel flags PANALIGHT SPA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PANALIGHT SPA appear across sources?: PANALIGHT SPA 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 PANALIGHT SPA. 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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