---
title: "PANITA'S CARWASH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2bcea88-630c-5c45-b90e-df5e501590e3
json: https://whiteintel.dev/api/public/dossier/a2bcea88-630c-5c45-b90e-df5e501590e3
identifier: icij:icijol-85040477
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PANITA'S CARWASH

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85040477`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a2bcea88-630c-5c45-b90e-df5e501590e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2bcea88-630c-5c45-b90e-df5e501590e3  

## Ownership & control

### Owners / controllers

- **GONZALEZ RAMOS- KOCK, JACQUELINE JASMINE** (owner of) — https://whiteintel.dev/entity/aba4be96-e48e-500c-a135-a0a59549c4de

### 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/85040477

## 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 **PANITA'S CARWASH** — https://whiteintel.dev/entity/a2bcea88-630c-5c45-b90e-df5e501590e3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANITA'S CARWASH**. Human view: https://whiteintel.dev/entity/a2bcea88-630c-5c45-b90e-df5e501590e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2bcea88-630c-5c45-b90e-df5e501590e3._

_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"._