---
title: "Sebastian E. Paniza P. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec0b6de2-3db0-5f83-982b-2946d6ed3301
json: https://whiteintel.dev/api/public/dossier/ec0b6de2-3db0-5f83-982b-2946d6ed3301
identifier: icij:icijol-38885
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sebastian E. Paniza P.

**Type:** Organization  
**Identifier:** `icij:icijol-38885`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ec0b6de2-3db0-5f83-982b-2946d6ed3301  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec0b6de2-3db0-5f83-982b-2946d6ed3301  

## Ownership & control

### Holdings / subsidiaries

- **Tamarack Enterprises Inc.** (director of) — https://whiteintel.dev/entity/4a5414a3-b89f-539c-8860-a16b8f26a10e
- **Hin Financial Holdings Ltd.** (director of) — https://whiteintel.dev/entity/bb7e49b8-e0cc-5607-a1b1-4e23bb8fabe4
- **Lancetti International S.A.** (director of) — https://whiteintel.dev/entity/b0125b1e-3de5-518b-8a3a-bc4d042bf8c1
- **Coral Licensing Ltd.** (director of) — https://whiteintel.dev/entity/2e7e4af0-b5a9-502b-9725-c6650a8e9c04
- **Rocar Properties S.A.** (director of) — https://whiteintel.dev/entity/86911571-983a-5b0f-af90-2da9a4fac324

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/38885

## 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 **Sebastian E. Paniza P.** — https://whiteintel.dev/entity/ec0b6de2-3db0-5f83-982b-2946d6ed3301 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sebastian E. Paniza P.**. Human view: https://whiteintel.dev/entity/ec0b6de2-3db0-5f83-982b-2946d6ed3301 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec0b6de2-3db0-5f83-982b-2946d6ed3301._

_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"._