---
title: "AUREOS GROUP PANAMA AGSA PANAMA), S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e489255-e1a6-5abd-99be-38d6a5b3fb2e
json: https://whiteintel.dev/api/public/dossier/0e489255-e1a6-5abd-99be-38d6a5b3fb2e
identifier: icij:icijol-10197130
jurisdiction: AR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AUREOS GROUP PANAMA AGSA PANAMA), S.A.

**Type:** Company  
**Jurisdiction:** AR  
**Identifier:** `icij:icijol-10197130`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0e489255-e1a6-5abd-99be-38d6a5b3fb2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e489255-e1a6-5abd-99be-38d6a5b3fb2e  

## Ownership & control

### Owners / controllers

- **AUREOS GROUP S.A.** (shareholder of) — https://whiteintel.dev/entity/ab953ca4-b1ea-5999-8596-14aa4c218af5

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

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10197130

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AUREOS GROUP PANAMA AGSA PANAMA), S.A.**. Human view: https://whiteintel.dev/entity/0e489255-e1a6-5abd-99be-38d6a5b3fb2e · Structured JSON: https://whiteintel.dev/api/public/dossier/0e489255-e1a6-5abd-99be-38d6a5b3fb2e._

_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"._