Who owns MARIO PANSINI?

No ownership or control links for MARIO PANSINI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARIO PANSINI's risk level?

WhiteIntel flags MARIO PANSINI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARIO PANSINI appear across sources?

MARIO PANSINI is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

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MARIO PANSINI

Name: MARIO PANSINI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARIO PANSINI, Organization, IT

MARIO PANSINI — Italian company (icij:icijol-56063589). 2 holdings. Cited to 1 registry.

ICIJ icijol-56063589Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MARIO PANSINI
- SHIPOWNERS ENTERPRISING CO LTD ( D 5030 )· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIO PANSINI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MARIO PANSINI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore IT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MARIO PANSINI is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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SHIPOWNERS ENTERPRISING CO LTD ( D 5030 )
Also holds roles at 2 other companies
- MARIO SORRENTINIshareholder of
- CHRISTOPHER GALEAliquidator of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns MARIO PANSINI?: No ownership or control links for MARIO PANSINI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MARIO PANSINI's risk level?: WhiteIntel flags MARIO PANSINI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARIO PANSINI appear across sources?: MARIO PANSINI is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARIO PANSINI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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