---
title: "PANFIELD INTERNATIONAL SERVICES INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/675799ff-7bb4-5bee-9112-bcabb6240ea5
json: https://whiteintel.dev/api/public/dossier/675799ff-7bb4-5bee-9112-bcabb6240ea5
identifier: icij:icijol-10114152
jurisdiction: EC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PANFIELD INTERNATIONAL SERVICES INC.

**Type:** Company  
**Jurisdiction:** EC  
**Identifier:** `icij:icijol-10114152`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/675799ff-7bb4-5bee-9112-bcabb6240ea5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/675799ff-7bb4-5bee-9112-bcabb6240ea5  

## Ownership & control

### Owners / controllers

- **JUAN CARLOS CRESPO MORENO** (shareholder of) — https://whiteintel.dev/entity/1f86de2f-55c1-5c29-b62b-0fea9c8ff692
- **MIRYAM MORENO LOPEZ** (shareholder of) — https://whiteintel.dev/entity/e8017614-7cf9-594f-b8e7-ad52293ef632
- **JOSE ULGADE JERVES** (shareholder of) — https://whiteintel.dev/entity/f35f8ecc-6f23-59ef-8071-0baf61dde8ec
- **NATHALIE CRESPO MORENO** (shareholder of) — https://whiteintel.dev/entity/ec2afa5f-c0e4-5eda-af74-be6c2fcb1660
- **JULIO UGALDE JERVES** (shareholder of) — https://whiteintel.dev/entity/e5926169-d67e-53fc-87c4-44b953a0bbb8
- **ROCKFORD CONSULTANTS INC** (shareholder of) — https://whiteintel.dev/entity/623ead53-8dd6-562b-94e5-69de0b92fd5d
- **IRINA CRESPO MORENO** (shareholder of) — https://whiteintel.dev/entity/a947f0a7-fc66-5cd9-b285-35cb561f0ae4

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

A **7-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/10114152

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANFIELD INTERNATIONAL SERVICES INC.**. Human view: https://whiteintel.dev/entity/675799ff-7bb4-5bee-9112-bcabb6240ea5 · Structured JSON: https://whiteintel.dev/api/public/dossier/675799ff-7bb4-5bee-9112-bcabb6240ea5._

_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"._