---
title: "PANADERIA Y PASTELERIA SANDY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11d16167-c06d-553e-83e8-25cf7624a71f
json: https://whiteintel.dev/api/public/dossier/11d16167-c06d-553e-83e8-25cf7624a71f
identifier: icij:icijol-85024714
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PANADERIA Y PASTELERIA SANDY

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85024714`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/11d16167-c06d-553e-83e8-25cf7624a71f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11d16167-c06d-553e-83e8-25cf7624a71f  

## Ownership & control

### Owners / controllers

- **CARDONA TORRES, MARTIN EMILIO** (owner of) — https://whiteintel.dev/entity/7f1bd11f-40ab-555c-8197-ae3b9390f213

### 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/85024714

## 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 **PANADERIA Y PASTELERIA SANDY** — https://whiteintel.dev/entity/11d16167-c06d-553e-83e8-25cf7624a71f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANADERIA Y PASTELERIA SANDY**. Human view: https://whiteintel.dev/entity/11d16167-c06d-553e-83e8-25cf7624a71f · Structured JSON: https://whiteintel.dev/api/public/dossier/11d16167-c06d-553e-83e8-25cf7624a71f._

_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"._