---
title: "NATONA GROUP CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f7da730-fa3d-502d-a4ac-ec4e4c8736cb
json: https://whiteintel.dev/api/public/dossier/1f7da730-fa3d-502d-a4ac-ec4e4c8736cb
identifier: icij:icijol-10022942
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NATONA GROUP CORP.

**Type:** Company  
**Jurisdiction:** PA  
**Identifier:** `icij:icijol-10022942`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1f7da730-fa3d-502d-a4ac-ec4e4c8736cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f7da730-fa3d-502d-a4ac-ec4e4c8736cb  

## Ownership & control

### Owners / controllers

- **JUAN GABRIEL PINZON LOMBANA** (shareholder of) — https://whiteintel.dev/entity/a87f28c6-5bee-5a80-a2a5-e982fbf5c098

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

1. **JUAN GABRIEL PINZON LOMBANA** — shareholder of → *NATONA GROUP CORP.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10022942

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NATONA GROUP CORP.**. Human view: https://whiteintel.dev/entity/1f7da730-fa3d-502d-a4ac-ec4e4c8736cb · Structured JSON: https://whiteintel.dev/api/public/dossier/1f7da730-fa3d-502d-a4ac-ec4e4c8736cb._

_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"._