---
title: "VINCENZO CATALANO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e49fd2b-a44c-5a7e-9053-97401597ee9e
json: https://whiteintel.dev/api/public/dossier/6e49fd2b-a44c-5a7e-9053-97401597ee9e
identifier: icij:icijol-56021547
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VINCENZO CATALANO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021547`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6e49fd2b-a44c-5a7e-9053-97401597ee9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e49fd2b-a44c-5a7e-9053-97401597ee9e  

## Ownership & control

### Holdings / subsidiaries

- **PANORMUS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/148967f7-6dd7-5071-9bc7-bc36be5cee31
- **PANORMUS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/148967f7-6dd7-5071-9bc7-bc36be5cee31
- **PANORMUS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/148967f7-6dd7-5071-9bc7-bc36be5cee31
- **PANORMUS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/148967f7-6dd7-5071-9bc7-bc36be5cee31
- **PLATINUM ENTERTAINMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee3a23c7-3f7a-524c-954e-891523b4c5d2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021547

## 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 **VINCENZO CATALANO** — https://whiteintel.dev/entity/6e49fd2b-a44c-5a7e-9053-97401597ee9e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VINCENZO CATALANO**. Human view: https://whiteintel.dev/entity/6e49fd2b-a44c-5a7e-9053-97401597ee9e · Structured JSON: https://whiteintel.dev/api/public/dossier/6e49fd2b-a44c-5a7e-9053-97401597ee9e._

_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"._