---
title: "PENTAFIN S.R.L. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bda4424-d60d-5bf9-a185-89deee6a5c93
json: https://whiteintel.dev/api/public/dossier/3bda4424-d60d-5bf9-a185-89deee6a5c93
identifier: lei:8156005BD10AC1260563
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PENTAFIN S.R.L.

**Type:** Company  
**Jurisdiction:** IT  
**Identifier:** `lei:8156005BD10AC1260563`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3bda4424-d60d-5bf9-a185-89deee6a5c93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bda4424-d60d-5bf9-a185-89deee6a5c93  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `OV32`  
- **Source:** GLEIF  

## Provenance

- GLEIF — https://search.gleif.org/#/record/8156005BD10AC1260563

## 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 **PENTAFIN S.R.L.** — https://whiteintel.dev/entity/3bda4424-d60d-5bf9-a185-89deee6a5c93 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENTAFIN S.R.L.**. Human view: https://whiteintel.dev/entity/3bda4424-d60d-5bf9-a185-89deee6a5c93 · Structured JSON: https://whiteintel.dev/api/public/dossier/3bda4424-d60d-5bf9-a185-89deee6a5c93._

_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"._