---
title: "ENNEPI E.E.I.G. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6c190fd-eae0-5962-be0c-0c70fd8f84fc
json: https://whiteintel.dev/api/public/dossier/f6c190fd-eae0-5962-be0c-0c70fd8f84fc
identifier: icij:icijol-55080507
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ENNEPI E.E.I.G.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55080507`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f6c190fd-eae0-5962-be0c-0c70fd8f84fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6c190fd-eae0-5962-be0c-0c70fd8f84fc  

## Ownership & control

### Owners / controllers

- **PNB TECHNOLOGIES OOD** (shareholder of) — https://whiteintel.dev/entity/fb08fd1d-a4aa-53d8-9888-c2636fe40674
- **NEW TRANSPORT EOOD** (shareholder of) — https://whiteintel.dev/entity/45a9926f-92bd-51c1-b0e7-2d9fde9f3c8a
- **PAOLA BALDUINI** (shareholder of) — https://whiteintel.dev/entity/b9e8e170-13db-5771-9eda-e3baad105224
- **NIVES ZACCHINATO** (shareholder of) — https://whiteintel.dev/entity/6349bcc9-e2f9-5807-8815-cd6e2f782fa9
- **NEW TECHNOLOGIES S.R.L.** (shareholder of) — https://whiteintel.dev/entity/2d63abc4-5228-5e5a-90e3-03749139731e
- **FERREMILIA S.R.L.** (shareholder of) — https://whiteintel.dev/entity/3566f3a3-3f1b-5224-b7da-baa8fd49e8a9
- **AG IMMOBILIARE S.R.L.** (shareholder of) — https://whiteintel.dev/entity/faff7a0b-1b7c-5f62-b84d-10a4435f906d
- **Industrial Machinery Products Ltd** (shareholder of) — https://whiteintel.dev/entity/870001de-be22-57d9-aa98-ee3c80f9481e

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

A **8-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)

**1** owner upstream in this entity's ownership/control chain is 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55080507

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ENNEPI E.E.I.G.**. Human view: https://whiteintel.dev/entity/f6c190fd-eae0-5962-be0c-0c70fd8f84fc · Structured JSON: https://whiteintel.dev/api/public/dossier/f6c190fd-eae0-5962-be0c-0c70fd8f84fc._

_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"._