---
title: "PANAMA OIL ENTERPRISES CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/084610b2-82dd-52cb-a13b-48ee6cf2ed76
json: https://whiteintel.dev/api/public/dossier/084610b2-82dd-52cb-a13b-48ee6cf2ed76
identifier: icij:icijol-10109886
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PANAMA OIL ENTERPRISES CORPORATION

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-10109886`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/084610b2-82dd-52cb-a13b-48ee6cf2ed76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/084610b2-82dd-52cb-a13b-48ee6cf2ed76  

## Ownership & control

### Owners / controllers

- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/c2bea8f7-b679-5900-b9d4-041ed1365123
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/91bb79e4-540b-5d14-a5d6-681ac11a1868
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/d0b9e340-e0ab-50cc-b7c4-d4630c3fd05e
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/f46801d2-1177-5277-ae4b-454dd2c0adb1

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10109886

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANAMA OIL ENTERPRISES CORPORATION**. Human view: https://whiteintel.dev/entity/084610b2-82dd-52cb-a13b-48ee6cf2ed76 · Structured JSON: https://whiteintel.dev/api/public/dossier/084610b2-82dd-52cb-a13b-48ee6cf2ed76._

_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"._