---
title: "ARMANDO PANIZZOLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0435b5d-7ff0-52f1-adfd-5eea3ff7ac52
json: https://whiteintel.dev/api/public/dossier/e0435b5d-7ff0-52f1-adfd-5eea3ff7ac52
identifier: icij:icijol-56073537
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARMANDO PANIZZOLI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56073537`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e0435b5d-7ff0-52f1-adfd-5eea3ff7ac52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0435b5d-7ff0-52f1-adfd-5eea3ff7ac52  

## Ownership & control

### Holdings / subsidiaries

- **AR.PAN. TRADING LTD** (director of) — https://whiteintel.dev/entity/636ef4de-8e88-591a-8bf7-80399108e4b8
- **AR.PAN. TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/636ef4de-8e88-591a-8bf7-80399108e4b8
- **AR.PAN. TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/636ef4de-8e88-591a-8bf7-80399108e4b8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56073537

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARMANDO PANIZZOLI**. Human view: https://whiteintel.dev/entity/e0435b5d-7ff0-52f1-adfd-5eea3ff7ac52 · Structured JSON: https://whiteintel.dev/api/public/dossier/e0435b5d-7ff0-52f1-adfd-5eea3ff7ac52._

_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"._