---
title: "SEBASTIAN SERGIO PENIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdfb0f4f-bcd4-5849-b457-9d7a08e1dffd
json: https://whiteintel.dev/api/public/dossier/bdfb0f4f-bcd4-5849-b457-9d7a08e1dffd
identifier: icij:icijol-240102044
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SEBASTIAN SERGIO PENIN

**Type:** Organization  
**Identifier:** `icij:icijol-240102044`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bdfb0f4f-bcd4-5849-b457-9d7a08e1dffd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdfb0f4f-bcd4-5849-b457-9d7a08e1dffd  

## Ownership & control

### Holdings / subsidiaries

- **DAITO INVESTMENTS CORP** (Beneficial Owner) — https://whiteintel.dev/entity/6b5ce3bb-5f79-5cec-824a-1260eeadf868

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240102044

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEBASTIAN SERGIO PENIN**. Human view: https://whiteintel.dev/entity/bdfb0f4f-bcd4-5849-b457-9d7a08e1dffd · Structured JSON: https://whiteintel.dev/api/public/dossier/bdfb0f4f-bcd4-5849-b457-9d7a08e1dffd._

_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"._