---
title: "PAOLO PENGO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/492f2e12-c1b2-54db-b746-a9d74fc6519b
json: https://whiteintel.dev/api/public/dossier/492f2e12-c1b2-54db-b746-a9d74fc6519b
identifier: icij:icijol-56070643
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAOLO PENGO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56070643`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/492f2e12-c1b2-54db-b746-a9d74fc6519b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/492f2e12-c1b2-54db-b746-a9d74fc6519b  

## Ownership & control

### Holdings / subsidiaries

- **CENTURION GROUP LIMITED** (director of) — https://whiteintel.dev/entity/158db20a-b2a5-5952-b3f9-95e9ebb763f8
- **CENTURION GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/158db20a-b2a5-5952-b3f9-95e9ebb763f8
- **CENTURION GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/158db20a-b2a5-5952-b3f9-95e9ebb763f8
- **CENTURION INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/15a47fd9-00f7-559b-b624-e387f034268b
- **CENTURION INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/15a47fd9-00f7-559b-b624-e387f034268b
- **CENTURION INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/15a47fd9-00f7-559b-b624-e387f034268b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56070643

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAOLO PENGO**. Human view: https://whiteintel.dev/entity/492f2e12-c1b2-54db-b746-a9d74fc6519b · Structured JSON: https://whiteintel.dev/api/public/dossier/492f2e12-c1b2-54db-b746-a9d74fc6519b._

_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"._