---
title: "PANIOL MANAGEMENT S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffd04ccd-3ad7-5a23-97bf-c4036759d2d4
json: https://whiteintel.dev/api/public/dossier/ffd04ccd-3ad7-5a23-97bf-c4036759d2d4
identifier: icij:icijol-12201346
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PANIOL MANAGEMENT S.A.

**Type:** Organization  
**Jurisdiction:** SC  
**Identifier:** `icij:icijol-12201346`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ffd04ccd-3ad7-5a23-97bf-c4036759d2d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffd04ccd-3ad7-5a23-97bf-c4036759d2d4  

## Ownership & control

### Holdings / subsidiaries

- **BANTEER DEVELOPMENT S.A.** (shareholder of) — https://whiteintel.dev/entity/69134714-06f0-58df-bfb4-c2de245c3c42

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12201346

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANIOL MANAGEMENT S.A.**. Human view: https://whiteintel.dev/entity/ffd04ccd-3ad7-5a23-97bf-c4036759d2d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/ffd04ccd-3ad7-5a23-97bf-c4036759d2d4._

_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"._