---
title: "MARIO PANSINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dca4c2d2-4b3c-50e9-a56e-574880fb1091
json: https://whiteintel.dev/api/public/dossier/dca4c2d2-4b3c-50e9-a56e-574880fb1091
identifier: icij:icijol-56063589
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARIO PANSINI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56063589`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dca4c2d2-4b3c-50e9-a56e-574880fb1091  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dca4c2d2-4b3c-50e9-a56e-574880fb1091  

## Ownership & control

### Holdings / subsidiaries

- **SHIPOWNERS ENTERPRISING CO LTD ( D 5030 )** (director of) — https://whiteintel.dev/entity/b6e31efd-bad7-5d62-a38c-d2788fa7f37c
- **SHIPOWNERS ENTERPRISING CO LTD ( D 5030 )** (shareholder of) — https://whiteintel.dev/entity/b6e31efd-bad7-5d62-a38c-d2788fa7f37c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063589

## 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 **MARIO PANSINI** — https://whiteintel.dev/entity/dca4c2d2-4b3c-50e9-a56e-574880fb1091 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO PANSINI**. Human view: https://whiteintel.dev/entity/dca4c2d2-4b3c-50e9-a56e-574880fb1091 · Structured JSON: https://whiteintel.dev/api/public/dossier/dca4c2d2-4b3c-50e9-a56e-574880fb1091._

_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"._