---
title: "Corporate Management International Corp. (Panama) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0ce26d9-ca46-5e28-864d-69ea28872dfd
json: https://whiteintel.dev/api/public/dossier/c0ce26d9-ca46-5e28-864d-69ea28872dfd
identifier: icij:icijol-6423
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Corporate Management International Corp. (Panama)

**Type:** Organization  
**Identifier:** `icij:icijol-6423`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c0ce26d9-ca46-5e28-864d-69ea28872dfd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0ce26d9-ca46-5e28-864d-69ea28872dfd  

## Ownership & control

### Holdings / subsidiaries

- **Pacific Independent Consulting Company, Inc.** (shareholder of) — https://whiteintel.dev/entity/a0a0cc7b-85b8-5448-9e73-0f25e2bbda7d
- **Henne & Hawk Business Consulting Corp.** (shareholder of) — https://whiteintel.dev/entity/cb1cfe49-b3e4-51d2-87f9-964e69624df4
- **United Investment and Financial Company, Inc.** (shareholder of) — https://whiteintel.dev/entity/7d989042-b8e2-514a-8886-0ec8dcd8fb36

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/6423

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Corporate Management International Corp. (Panama)**. Human view: https://whiteintel.dev/entity/c0ce26d9-ca46-5e28-864d-69ea28872dfd · Structured JSON: https://whiteintel.dev/api/public/dossier/c0ce26d9-ca46-5e28-864d-69ea28872dfd._

_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"._