---
title: "PENTA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/809b3285-778b-542b-8dda-904e381c836c
json: https://whiteintel.dev/api/public/dossier/809b3285-778b-542b-8dda-904e381c836c
identifier: lei:315700B14D4M8960OB55
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PENTA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `lei:315700B14D4M8960OB55`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/809b3285-778b-542b-8dda-904e381c836c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/809b3285-778b-542b-8dda-904e381c836c  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `K9L6`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PENTA INVESTMENTS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56095091` — https://whiteintel.dev/entity/6fbb7024-d9a4-5db1-834e-4fc12dbf7391
- **PENTA INVESTMENTS LIMITED** — cyprus_drcor · `cy-reg:428480` — https://whiteintel.dev/entity/9e96248a-911c-5b06-b12f-fc91af1f4f40

## Ownership & control

### Holdings / subsidiaries

- **PHI Funding a. s.** (parent) — https://whiteintel.dev/entity/312af6f4-a9b3-51da-87f6-5238e529ea7d
- **NNG Funding s.r.o.** (ultimate parent) — https://whiteintel.dev/entity/0efec74a-0f86-51bf-8534-f97cc63c8326
- **Penta Funding, a. s.** (parent) — https://whiteintel.dev/entity/b6c2ec2e-a9a5-5f05-9804-91a5a03c5eb2
- **Penta Funding, a. s.** (ultimate parent) — https://whiteintel.dev/entity/b6c2ec2e-a9a5-5f05-9804-91a5a03c5eb2
- **Dr. Max Funding, s.r.o.** (ultimate parent) — https://whiteintel.dev/entity/a700e6a4-1a0e-5ef7-83be-66b59995826e
- **Penta RE Funding II, s.r.o.** (parent) — https://whiteintel.dev/entity/4a2db782-5ba1-562f-8d39-3618dbcf958e
- **Penta RE Funding II, s.r.o.** (ultimate parent) — https://whiteintel.dev/entity/4a2db782-5ba1-562f-8d39-3618dbcf958e
- **Penta RE Funding, s.r.o.** (parent) — https://whiteintel.dev/entity/ce6719f7-89fb-5283-af3e-f2a7ec98fff4
- **Penta RE Funding, s.r.o.** (ultimate parent) — https://whiteintel.dev/entity/ce6719f7-89fb-5283-af3e-f2a7ec98fff4
- **Penta Funding Public II, s.r.o.** (parent) — https://whiteintel.dev/entity/0e0281d4-dbc3-5258-8cc5-a24444f628a9
- **Penta Funding Public II, s.r.o.** (ultimate parent) — https://whiteintel.dev/entity/0e0281d4-dbc3-5258-8cc5-a24444f628a9
- **PHI Funding a. s.** (ultimate parent) — https://whiteintel.dev/entity/312af6f4-a9b3-51da-87f6-5238e529ea7d

…and **26** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/315700B14D4M8960OB55

## 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 **PENTA INVESTMENTS LIMITED** — https://whiteintel.dev/entity/809b3285-778b-542b-8dda-904e381c836c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENTA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/809b3285-778b-542b-8dda-904e381c836c · Structured JSON: https://whiteintel.dev/api/public/dossier/809b3285-778b-542b-8dda-904e381c836c._

_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"._