---
title: "ROBERT PENNONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b373318-c663-5e7c-84c9-8cfd6a003e79
json: https://whiteintel.dev/api/public/dossier/5b373318-c663-5e7c-84c9-8cfd6a003e79
identifier: icij:icijol-56093312
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ROBERT PENNONE

**Type:** Organization  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-56093312`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5b373318-c663-5e7c-84c9-8cfd6a003e79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b373318-c663-5e7c-84c9-8cfd6a003e79  

## Ownership & control

### Holdings / subsidiaries

- **NAPOLIN HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/86b37a80-45a3-594d-9418-64aa82bbe77b
- **NAPOLIN HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/86b37a80-45a3-594d-9418-64aa82bbe77b
- **NAPOLIN HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/86b37a80-45a3-594d-9418-64aa82bbe77b
- **NAPOLIN OVERSEAS LIMITED** (director of) — https://whiteintel.dev/entity/d32aed1b-758d-568e-8382-571f9fdb1dbc
- **NAPOLIN OVERSEAS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d32aed1b-758d-568e-8382-571f9fdb1dbc
- **NAPOLIN OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d32aed1b-758d-568e-8382-571f9fdb1dbc
- **ELISA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/4cfd4b15-1548-585c-a472-22be09638eff
- **ELISA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/4cfd4b15-1548-585c-a472-22be09638eff

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56093312

## 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 **ROBERT PENNONE** — https://whiteintel.dev/entity/5b373318-c663-5e7c-84c9-8cfd6a003e79 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERT PENNONE**. Human view: https://whiteintel.dev/entity/5b373318-c663-5e7c-84c9-8cfd6a003e79 · Structured JSON: https://whiteintel.dev/api/public/dossier/5b373318-c663-5e7c-84c9-8cfd6a003e79._

_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"._