---
title: "PAVONIA INVESTMENTS SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86d8ced1-85ea-5583-a1ae-7fa05274aada
json: https://whiteintel.dev/api/public/dossier/86d8ced1-85ea-5583-a1ae-7fa05274aada
identifier: icij:icijol-10179777
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAVONIA INVESTMENTS SA

**Type:** Company  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-10179777`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/86d8ced1-85ea-5583-a1ae-7fa05274aada  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86d8ced1-85ea-5583-a1ae-7fa05274aada  

## Ownership & control

### Owners / controllers

- **NICOLAS JUAN ALONSO** (shareholder of) — https://whiteintel.dev/entity/bc096cb5-0ed9-5916-9f9c-293f79f11067
- **ROBERTO DIEGO LICIO SINISCALCHI** (shareholder of) — https://whiteintel.dev/entity/bd5adda7-4f0c-5b23-96b0-833bdcec4fec
- **JACQUES ROBERT SMITS** (shareholder of) — https://whiteintel.dev/entity/7fff0dfc-1dee-52fc-9ab7-b3b91e399330

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

A **3-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/10179777

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PAVONIA INVESTMENTS SA** — https://whiteintel.dev/entity/86d8ced1-85ea-5583-a1ae-7fa05274aada · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAVONIA INVESTMENTS SA**. Human view: https://whiteintel.dev/entity/86d8ced1-85ea-5583-a1ae-7fa05274aada · Structured JSON: https://whiteintel.dev/api/public/dossier/86d8ced1-85ea-5583-a1ae-7fa05274aada._

_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"._