---
title: "PENA, CRISINA MARINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b26f7c92-947d-5659-aa0b-e831cb98a9a0
json: https://whiteintel.dev/api/public/dossier/b26f7c92-947d-5659-aa0b-e831cb98a9a0
identifier: icij:icijol-86005963
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PENA, CRISINA MARINA

**Type:** Organization  
**Identifier:** `icij:icijol-86005963`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b26f7c92-947d-5659-aa0b-e831cb98a9a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b26f7c92-947d-5659-aa0b-e831cb98a9a0  

## Ownership & control

### Holdings / subsidiaries

- **STICHTING CERO DI JAN FLEMMING** (treasurer of) — https://whiteintel.dev/entity/61ef7832-f36c-53b7-8370-7edf4003b11e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86005963

## 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 **PENA, CRISINA MARINA** — https://whiteintel.dev/entity/b26f7c92-947d-5659-aa0b-e831cb98a9a0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENA, CRISINA MARINA**. Human view: https://whiteintel.dev/entity/b26f7c92-947d-5659-aa0b-e831cb98a9a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/b26f7c92-947d-5659-aa0b-e831cb98a9a0._

_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"._