---
title: "CASAGRI PANAMA, S.A — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c16c563-e9b4-56cb-9851-eb7d19effe40
json: https://whiteintel.dev/api/public/dossier/5c16c563-e9b4-56cb-9851-eb7d19effe40
identifier: icij:icijol-240082546
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASAGRI PANAMA, S.A

**Type:** Company  
**Identifier:** `icij:icijol-240082546`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5c16c563-e9b4-56cb-9851-eb7d19effe40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c16c563-e9b4-56cb-9851-eb7d19effe40  

## Ownership & control

### Owners / controllers

- **LUCIANO EDUARDO GUASTI GONZALEZ** (Beneficial Owner) — https://whiteintel.dev/entity/f29be627-1900-58fa-8407-f7b1d6ad8f66

### 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/240082546

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASAGRI PANAMA, S.A**. Human view: https://whiteintel.dev/entity/5c16c563-e9b4-56cb-9851-eb7d19effe40 · Structured JSON: https://whiteintel.dev/api/public/dossier/5c16c563-e9b4-56cb-9851-eb7d19effe40._

_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"._