---
title: "NATHALIE CRESPO MORENO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec2afa5f-c0e4-5eda-af74-be6c2fcb1660
json: https://whiteintel.dev/api/public/dossier/ec2afa5f-c0e4-5eda-af74-be6c2fcb1660
identifier: icij:icijol-12184617
jurisdiction: EC
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NATHALIE CRESPO MORENO

**Type:** Organization  
**Jurisdiction:** EC  
**Identifier:** `icij:icijol-12184617`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ec2afa5f-c0e4-5eda-af74-be6c2fcb1660  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec2afa5f-c0e4-5eda-af74-be6c2fcb1660  

## Ownership & control

### Holdings / subsidiaries

- **PANFIELD INTERNATIONAL SERVICES INC.** (shareholder of) — https://whiteintel.dev/entity/675799ff-7bb4-5bee-9112-bcabb6240ea5
- **CASTEL CONSULTING LTD.** (shareholder of) — https://whiteintel.dev/entity/12fd8a47-f217-5ef0-9e92-0cd7417342a0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12184617

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NATHALIE CRESPO MORENO**. Human view: https://whiteintel.dev/entity/ec2afa5f-c0e4-5eda-af74-be6c2fcb1660 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec2afa5f-c0e4-5eda-af74-be6c2fcb1660._

_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"._