---
title: "PATRICIA LORENZO PANIAGUA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/257bef7d-9f86-5259-957a-8efe583b44c2
json: https://whiteintel.dev/api/public/dossier/257bef7d-9f86-5259-957a-8efe583b44c2
identifier: icij:icijol-240381007
jurisdiction: DO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PATRICIA LORENZO PANIAGUA

**Type:** Organization  
**Jurisdiction:** DO  
**Identifier:** `icij:icijol-240381007`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/257bef7d-9f86-5259-957a-8efe583b44c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/257bef7d-9f86-5259-957a-8efe583b44c2  

## Ownership & control

### Holdings / subsidiaries

- **SINCROSOLUTIONS INTERNATIONAL, LTD** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/a90f0423-ff35-5778-857d-c9b7faf33274

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240381007

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PATRICIA LORENZO PANIAGUA**. Human view: https://whiteintel.dev/entity/257bef7d-9f86-5259-957a-8efe583b44c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/257bef7d-9f86-5259-957a-8efe583b44c2._

_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"._