---
title: "VALLE ESCONDIDO #134 S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5875ff3c-e475-599c-b41b-d74830c1ac4c
json: https://whiteintel.dev/api/public/dossier/5875ff3c-e475-599c-b41b-d74830c1ac4c
identifier: icij:icijol-10051351
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VALLE ESCONDIDO #134 S.A.

**Type:** Company  
**Jurisdiction:** PA  
**Identifier:** `icij:icijol-10051351`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5875ff3c-e475-599c-b41b-d74830c1ac4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5875ff3c-e475-599c-b41b-d74830c1ac4c  

## Ownership & control

### Owners / controllers

- **PANASWISS FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/325b543a-22b3-5b59-8921-216658262629

### 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/10051351

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALLE ESCONDIDO #134 S.A.**. Human view: https://whiteintel.dev/entity/5875ff3c-e475-599c-b41b-d74830c1ac4c · Structured JSON: https://whiteintel.dev/api/public/dossier/5875ff3c-e475-599c-b41b-d74830c1ac4c._

_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"._