---
title: "PONCHIK S.R.L. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78be7a6e-e2fd-5cb8-96fe-6fa1cced1ebe
json: https://whiteintel.dev/api/public/dossier/78be7a6e-e2fd-5cb8-96fe-6fa1cced1ebe
identifier: lei:815600764B39CB6CFE84
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PONCHIK S.R.L.

**Type:** Company  
**Jurisdiction:** IT  
**Identifier:** `lei:815600764B39CB6CFE84`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/78be7a6e-e2fd-5cb8-96fe-6fa1cced1ebe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78be7a6e-e2fd-5cb8-96fe-6fa1cced1ebe  

## Registry profile

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

## Provenance

- GLEIF — https://search.gleif.org/#/record/815600764B39CB6CFE84

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PONCHIK S.R.L.**. Human view: https://whiteintel.dev/entity/78be7a6e-e2fd-5cb8-96fe-6fa1cced1ebe · Structured JSON: https://whiteintel.dev/api/public/dossier/78be7a6e-e2fd-5cb8-96fe-6fa1cced1ebe._

_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"._