---
title: "MARIA DEL PILAR CONSUELO PANIZO ZAPATA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1096f9b9-c2d6-5a8d-b043-e0c47b8ff7d2
json: https://whiteintel.dev/api/public/dossier/1096f9b9-c2d6-5a8d-b043-e0c47b8ff7d2
identifier: icij:icijol-12012978
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARIA DEL PILAR CONSUELO PANIZO ZAPATA

**Type:** Organization  
**Identifier:** `icij:icijol-12012978`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1096f9b9-c2d6-5a8d-b043-e0c47b8ff7d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1096f9b9-c2d6-5a8d-b043-e0c47b8ff7d2  

## Ownership & control

### Holdings / subsidiaries

- **PENNYMILL ASSETS CORP.** (shareholder of) — https://whiteintel.dev/entity/92856424-2b3b-5a00-beaa-f7d76b7830c2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12012978

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA DEL PILAR CONSUELO PANIZO ZAPATA**. Human view: https://whiteintel.dev/entity/1096f9b9-c2d6-5a8d-b043-e0c47b8ff7d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/1096f9b9-c2d6-5a8d-b043-e0c47b8ff7d2._

_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"._