---
title: "Annetta Penn — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a62ed159-1e93-54ed-8b91-ac381e44b9f3
json: https://whiteintel.dev/api/public/dossier/a62ed159-1e93-54ed-8b91-ac381e44b9f3
identifier: icij:icijol-70169
jurisdiction: VI
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Annetta Penn

**Type:** Organization  
**Jurisdiction:** VI  
**Identifier:** `icij:icijol-70169`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a62ed159-1e93-54ed-8b91-ac381e44b9f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a62ed159-1e93-54ed-8b91-ac381e44b9f3  

## Ownership & control

### Holdings / subsidiaries

- **MINDEGO FINANCE S.A.** (director of) — https://whiteintel.dev/entity/80c6ad88-5799-5e79-9005-173fc2a8b33c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/70169

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Annetta Penn**. Human view: https://whiteintel.dev/entity/a62ed159-1e93-54ed-8b91-ac381e44b9f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/a62ed159-1e93-54ed-8b91-ac381e44b9f3._

_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"._