---
title: "CHACHI CARWASH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdf3ec75-3e91-50dc-af3b-3fdd9c3eef11
json: https://whiteintel.dev/api/public/dossier/fdf3ec75-3e91-50dc-af3b-3fdd9c3eef11
identifier: icij:icijol-85043990
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CHACHI CARWASH

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85043990`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fdf3ec75-3e91-50dc-af3b-3fdd9c3eef11  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdf3ec75-3e91-50dc-af3b-3fdd9c3eef11  

## Ownership & control

### Owners / controllers

- **PARDILLA, ANA ALTAGRACIA** (owner of) — https://whiteintel.dev/entity/54098075-ae9d-5a7b-ba04-fd5a557fa6ae

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

1. **PARDILLA, ANA ALTAGRACIA** — owner of → *CHACHI CARWASH*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85043990

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHACHI CARWASH**. Human view: https://whiteintel.dev/entity/fdf3ec75-3e91-50dc-af3b-3fdd9c3eef11 · Structured JSON: https://whiteintel.dev/api/public/dossier/fdf3ec75-3e91-50dc-af3b-3fdd9c3eef11._

_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"._