---
title: "PELMOND COMPANY LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34fbdb82-df8d-5550-aeb5-5a5b25bfc255
json: https://whiteintel.dev/api/public/dossier/34fbdb82-df8d-5550-aeb5-5a5b25bfc255
identifier: icij:icijol-10158328
jurisdiction: UY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PELMOND COMPANY LTD.

**Type:** Company  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-10158328`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/34fbdb82-df8d-5550-aeb5-5a5b25bfc255  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34fbdb82-df8d-5550-aeb5-5a5b25bfc255  

## Ownership & control

### Owners / controllers

- **MARIA CECILIA IBAÑEZ** (shareholder of) — https://whiteintel.dev/entity/f52842b5-ab8c-5deb-9424-e90dce79a12e
- **MARTIN ALEJANDRO SOMMER** (shareholder of) — https://whiteintel.dev/entity/edf59047-a375-5661-8ec5-2a8d5b7a8ccb

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

A **2-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/10158328

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PELMOND COMPANY LTD.**. Human view: https://whiteintel.dev/entity/34fbdb82-df8d-5550-aeb5-5a5b25bfc255 · Structured JSON: https://whiteintel.dev/api/public/dossier/34fbdb82-df8d-5550-aeb5-5a5b25bfc255._

_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"._