---
title: "PANFIN S.R.L. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a363d9d-0f4b-537a-89eb-44dda1193de5
json: https://whiteintel.dev/api/public/dossier/4a363d9d-0f4b-537a-89eb-44dda1193de5
identifier: lei:815600465028C3F4B203
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PANFIN S.R.L.

**Type:** Company  
**Jurisdiction:** IT  
**Identifier:** `lei:815600465028C3F4B203`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4a363d9d-0f4b-537a-89eb-44dda1193de5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a363d9d-0f4b-537a-89eb-44dda1193de5  

## Registry profile

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

## Ownership & control

### Holdings / subsidiaries

- **MANNI SIPRE S.P.A.** (ultimate parent) — https://whiteintel.dev/entity/df8014f0-03ca-5676-b58f-4fbb61380829
- **MANNI GROUP S.P.A.** (ultimate parent) — https://whiteintel.dev/entity/1b6003d2-67f8-55d6-b8fc-0156512428ea
- **MANNI INOX S.P.A.** (ultimate parent) — https://whiteintel.dev/entity/5ae37f65-9945-5179-93b7-b730f1cb6df9

## Provenance

- GLEIF — https://search.gleif.org/#/record/815600465028C3F4B203

## 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 **PANFIN S.R.L.** — https://whiteintel.dev/entity/4a363d9d-0f4b-537a-89eb-44dda1193de5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANFIN S.R.L.**. Human view: https://whiteintel.dev/entity/4a363d9d-0f4b-537a-89eb-44dda1193de5 · Structured JSON: https://whiteintel.dev/api/public/dossier/4a363d9d-0f4b-537a-89eb-44dda1193de5._

_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"._