---
title: "MARIA CECILIA IBAÑEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f52842b5-ab8c-5deb-9424-e90dce79a12e
json: https://whiteintel.dev/api/public/dossier/f52842b5-ab8c-5deb-9424-e90dce79a12e
identifier: icij:icijol-12171031
jurisdiction: AR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARIA CECILIA IBAÑEZ

**Type:** Organization  
**Jurisdiction:** AR  
**Identifier:** `icij:icijol-12171031`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f52842b5-ab8c-5deb-9424-e90dce79a12e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f52842b5-ab8c-5deb-9424-e90dce79a12e  

## Ownership & control

### Holdings / subsidiaries

- **PELMOND COMPANY LTD.** (shareholder of) — https://whiteintel.dev/entity/34fbdb82-df8d-5550-aeb5-5a5b25bfc255

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12171031

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA CECILIA IBAÑEZ**. Human view: https://whiteintel.dev/entity/f52842b5-ab8c-5deb-9424-e90dce79a12e · Structured JSON: https://whiteintel.dev/api/public/dossier/f52842b5-ab8c-5deb-9424-e90dce79a12e._

_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"._