---
title: "Sacchi - Paulo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fff7caf-cd6c-5fd1-9441-d30e0de60788
json: https://whiteintel.dev/api/public/dossier/2fff7caf-cd6c-5fd1-9441-d30e0de60788
identifier: icij:icijol-80120110
jurisdiction: MX
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sacchi - Paulo

**Type:** Organization  
**Jurisdiction:** MX  
**Identifier:** `icij:icijol-80120110`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2fff7caf-cd6c-5fd1-9441-d30e0de60788  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fff7caf-cd6c-5fd1-9441-d30e0de60788  

## Ownership & control

### Holdings / subsidiaries

- **Panamerican Holdings, Ltd.** (director of) — https://whiteintel.dev/entity/f640b8b3-4480-5ee1-95ca-52028bfccb63
- **Panamerican Holdings, Ltd.** (president of) — https://whiteintel.dev/entity/f640b8b3-4480-5ee1-95ca-52028bfccb63
- **Panamco Insurance Company Limited** (director of) — https://whiteintel.dev/entity/dea1d712-222e-530c-adb0-0f3d203037f5
- **Panamco Insurance Company Limited** (president of) — https://whiteintel.dev/entity/dea1d712-222e-530c-adb0-0f3d203037f5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80120110

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sacchi - Paulo**. Human view: https://whiteintel.dev/entity/2fff7caf-cd6c-5fd1-9441-d30e0de60788 · Structured JSON: https://whiteintel.dev/api/public/dossier/2fff7caf-cd6c-5fd1-9441-d30e0de60788._

_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"._