---
title: "PANADERIA Y PASTELERIA SABOR LATINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cacb151b-84d8-5e40-a74a-72e8698bb646
json: https://whiteintel.dev/api/public/dossier/cacb151b-84d8-5e40-a74a-72e8698bb646
identifier: icij:icijol-85041354
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PANADERIA Y PASTELERIA SABOR LATINO

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85041354`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cacb151b-84d8-5e40-a74a-72e8698bb646  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cacb151b-84d8-5e40-a74a-72e8698bb646  

## Ownership & control

### Owners / controllers

- **DIRKSZ, JUAN ALBERTICO** (owner of) — https://whiteintel.dev/entity/9dbd0e38-51cd-533d-bc7b-5d5310ebaf96

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85041354

## 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 **PANADERIA Y PASTELERIA SABOR LATINO** — https://whiteintel.dev/entity/cacb151b-84d8-5e40-a74a-72e8698bb646 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANADERIA Y PASTELERIA SABOR LATINO**. Human view: https://whiteintel.dev/entity/cacb151b-84d8-5e40-a74a-72e8698bb646 · Structured JSON: https://whiteintel.dev/api/public/dossier/cacb151b-84d8-5e40-a74a-72e8698bb646._

_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"._