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Legal entityLowLAPSED

PANFIN S.R.L.

PANFIN S.R.L. — Italian company (lei:815600465028C3F4B203). 3 holdings. Cited to 1 registry.

LEI 815600465028C3F4B203Company
Ownership graph Export .md
/01

Registry identity

Status
LAPSED
/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 PANFIN S.R.L. — 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 PANFIN S.R.L. 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 PANFIN S.R.L. is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • PANFIN S.R.L. became ultimate owner of MANNI SIPRE S.P.A.
    Registry-recorded ultimate parent relationship, effective 05 Feb 2018.
    05 Feb 2018
    gleif
  • PANFIN S.R.L. became ultimate owner of MANNI INOX S.P.A.
    Registry-recorded ultimate parent relationship, effective 05 Feb 2018.
    05 Feb 2018
    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
LAPSED
Legal form
OV32
/05

People & control

3 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.

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

/06

Common questions

Who owns PANFIN S.R.L.?
No ownership or control links for PANFIN S.R.L. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PANFIN S.R.L.'s risk level?
WhiteIntel flags PANFIN S.R.L. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PANFIN S.R.L. appear across sources?
PANFIN S.R.L. 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 PANFIN S.R.L.. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PANFIN S.R.L. — nothing is disclosed before that.

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