---
title: "PENTAGON INVESTMENT & CONSULTANCY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/089efefb-6c69-5047-9aa7-44e5da48e0ad
json: https://whiteintel.dev/api/public/dossier/089efefb-6c69-5047-9aa7-44e5da48e0ad
identifier: icij:icijol-85044362
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PENTAGON INVESTMENT & CONSULTANCY

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85044362`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/089efefb-6c69-5047-9aa7-44e5da48e0ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/089efefb-6c69-5047-9aa7-44e5da48e0ad  

## Ownership & control

### Owners / controllers

- **DAKE, JUAN RAMON ALFEITO** (owner of) — https://whiteintel.dev/entity/f74b78a0-3c52-5036-8ef8-28955659508f

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

A **1-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/85044362

## 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 **PENTAGON INVESTMENT & CONSULTANCY** — https://whiteintel.dev/entity/089efefb-6c69-5047-9aa7-44e5da48e0ad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENTAGON INVESTMENT & CONSULTANCY**. Human view: https://whiteintel.dev/entity/089efefb-6c69-5047-9aa7-44e5da48e0ad · Structured JSON: https://whiteintel.dev/api/public/dossier/089efefb-6c69-5047-9aa7-44e5da48e0ad._

_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"._