---
title: "Mr Panfilo Tarantelli — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe9bb59d-572b-4de2-aaa0-7783ed4f9829
json: https://whiteintel.dev/api/public/dossier/fe9bb59d-572b-4de2-aaa0-7783ed4f9829
identifier: psc:vE0IzTPh5M7Syom5so7v4iy-Fu4
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Panfilo Tarantelli

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:vE0IzTPh5M7Syom5so7v4iy-Fu4`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fe9bb59d-572b-4de2-aaa0-7783ed4f9829  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe9bb59d-572b-4de2-aaa0-7783ed4f9829  

## Ownership & control

### Holdings / subsidiaries

- **INVESTCORP-TAGES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/80fdfa69-9b55-545b-a22d-20d803d2673c

## 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 **Mr Panfilo Tarantelli** — https://whiteintel.dev/entity/fe9bb59d-572b-4de2-aaa0-7783ed4f9829 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Panfilo Tarantelli**. Human view: https://whiteintel.dev/entity/fe9bb59d-572b-4de2-aaa0-7783ed4f9829 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe9bb59d-572b-4de2-aaa0-7783ed4f9829._

_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"._