---
title: "PINERO, NATASHA DANIELLE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8fcf0e2-8f71-5939-a370-cfafacf0f1a3
json: https://whiteintel.dev/api/public/dossier/a8fcf0e2-8f71-5939-a370-cfafacf0f1a3
identifier: icij:icijol-86011700
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PINERO, NATASHA DANIELLE

**Type:** Organization  
**Identifier:** `icij:icijol-86011700`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a8fcf0e2-8f71-5939-a370-cfafacf0f1a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8fcf0e2-8f71-5939-a370-cfafacf0f1a3  

## Ownership & control

### Holdings / subsidiaries

- **EXCLUSIVE SALES AGENCIES** (board-member of) — https://whiteintel.dev/entity/ae833914-05fe-560b-9062-a6981230b8d0
- **STICHTING GIANNINA GEERMAN** (board-member of) — https://whiteintel.dev/entity/8fa75148-e935-5aad-8bf5-34afd24385e1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86011700

## 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 **PINERO, NATASHA DANIELLE** — https://whiteintel.dev/entity/a8fcf0e2-8f71-5939-a370-cfafacf0f1a3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PINERO, NATASHA DANIELLE**. Human view: https://whiteintel.dev/entity/a8fcf0e2-8f71-5939-a370-cfafacf0f1a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/a8fcf0e2-8f71-5939-a370-cfafacf0f1a3._

_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"._