---
title: "ELENA PENA y LILLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec6ba5c2-c351-5092-812e-be6a2c9bd9ab
json: https://whiteintel.dev/api/public/dossier/ec6ba5c2-c351-5092-812e-be6a2c9bd9ab
identifier: icij:icijol-34120
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ELENA PENA y LILLO

**Type:** Organization  
**Identifier:** `icij:icijol-34120`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ec6ba5c2-c351-5092-812e-be6a2c9bd9ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec6ba5c2-c351-5092-812e-be6a2c9bd9ab  

## Ownership & control

### Holdings / subsidiaries

- **AQUIPAT INVESTMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/b4da8be6-1b79-5189-9cb7-38d9b235667a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/34120

## 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 **ELENA PENA y LILLO** — https://whiteintel.dev/entity/ec6ba5c2-c351-5092-812e-be6a2c9bd9ab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELENA PENA y LILLO**. Human view: https://whiteintel.dev/entity/ec6ba5c2-c351-5092-812e-be6a2c9bd9ab · Structured JSON: https://whiteintel.dev/api/public/dossier/ec6ba5c2-c351-5092-812e-be6a2c9bd9ab._

_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"._