---
title: "PARTNERS & ASSOCIATES C.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a68dff5d-02c3-5ac9-a86c-059ae151b140
json: https://whiteintel.dev/api/public/dossier/a68dff5d-02c3-5ac9-a86c-059ae151b140
identifier: icij:icijol-85020514
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PARTNERS & ASSOCIATES C.V.

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85020514`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a68dff5d-02c3-5ac9-a86c-059ae151b140  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a68dff5d-02c3-5ac9-a86c-059ae151b140  

## Ownership & control

### Owners / controllers

- **PANNEFLEK, BENIGNO ISNARDO** (managing partner of) — https://whiteintel.dev/entity/7d83f331-c26f-5d38-9dcc-2b148b0f2453

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

1. **PANNEFLEK, BENIGNO ISNARDO** — managing partner of → *PARTNERS & ASSOCIATES C.V.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85020514

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARTNERS & ASSOCIATES C.V.**. Human view: https://whiteintel.dev/entity/a68dff5d-02c3-5ac9-a86c-059ae151b140 · Structured JSON: https://whiteintel.dev/api/public/dossier/a68dff5d-02c3-5ac9-a86c-059ae151b140._

_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"._