---
title: "Anderson - Paul M — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e11089d-4f6a-5b98-b6fc-cdd4645941c8
json: https://whiteintel.dev/api/public/dossier/0e11089d-4f6a-5b98-b6fc-cdd4645941c8
identifier: icij:icijol-80029851
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Anderson - Paul M

**Type:** Organization  
**Identifier:** `icij:icijol-80029851`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0e11089d-4f6a-5b98-b6fc-cdd4645941c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e11089d-4f6a-5b98-b6fc-cdd4645941c8  

## Ownership & control

### Holdings / subsidiaries

- **PanEnergy Exploration and Production (Peru) Ltd.** (director of) — https://whiteintel.dev/entity/44d312da-68d6-53c7-933a-283641b38dd3
- **TEC Aguaytia, Ltd.** (director of) — https://whiteintel.dev/entity/c8beed01-b7cf-51c4-b1c8-7da0452bd160

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80029851

## 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 **Anderson - Paul M** — https://whiteintel.dev/entity/0e11089d-4f6a-5b98-b6fc-cdd4645941c8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anderson - Paul M**. Human view: https://whiteintel.dev/entity/0e11089d-4f6a-5b98-b6fc-cdd4645941c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/0e11089d-4f6a-5b98-b6fc-cdd4645941c8._

_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"._