---
title: "JUAN GABRIEL PINZON LOMBANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a87f28c6-5bee-5a80-a2a5-e982fbf5c098
json: https://whiteintel.dev/api/public/dossier/a87f28c6-5bee-5a80-a2a5-e982fbf5c098
identifier: icij:icijol-12142496
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JUAN GABRIEL PINZON LOMBANA

**Type:** Organization  
**Jurisdiction:** PA  
**Identifier:** `icij:icijol-12142496`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a87f28c6-5bee-5a80-a2a5-e982fbf5c098  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a87f28c6-5bee-5a80-a2a5-e982fbf5c098  

## Ownership & control

### Holdings / subsidiaries

- **NATONA GROUP CORP.** (shareholder of) — https://whiteintel.dev/entity/1f7da730-fa3d-502d-a4ac-ec4e4c8736cb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12142496

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JUAN GABRIEL PINZON LOMBANA**. Human view: https://whiteintel.dev/entity/a87f28c6-5bee-5a80-a2a5-e982fbf5c098 · Structured JSON: https://whiteintel.dev/api/public/dossier/a87f28c6-5bee-5a80-a2a5-e982fbf5c098._

_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"._