---
title: "Osvaldo Seratti Machain — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04ce5772-bdb3-5076-9593-25092548ca28
json: https://whiteintel.dev/api/public/dossier/04ce5772-bdb3-5076-9593-25092548ca28
identifier: icij:icijol-12166146
jurisdiction: PY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Osvaldo Seratti Machain

**Type:** Organization  
**Jurisdiction:** PY  
**Identifier:** `icij:icijol-12166146`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/04ce5772-bdb3-5076-9593-25092548ca28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04ce5772-bdb3-5076-9593-25092548ca28  

## Ownership & control

### Holdings / subsidiaries

- **ESPIRITO SANTO RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fc0c554f-4501-552d-98e8-6685c0fa0d0a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12166146

## 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 **Osvaldo Seratti Machain** — https://whiteintel.dev/entity/04ce5772-bdb3-5076-9593-25092548ca28 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Osvaldo Seratti Machain**. Human view: https://whiteintel.dev/entity/04ce5772-bdb3-5076-9593-25092548ca28 · Structured JSON: https://whiteintel.dev/api/public/dossier/04ce5772-bdb3-5076-9593-25092548ca28._

_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"._