---
title: "GABRIEL EDUARDO ORDONEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12855f03-896c-549b-aeaf-08988bbf2403
json: https://whiteintel.dev/api/public/dossier/12855f03-896c-549b-aeaf-08988bbf2403
identifier: icij:icijol-56015556
jurisdiction: AR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GABRIEL EDUARDO ORDONEZ

**Type:** Organization  
**Jurisdiction:** AR  
**Identifier:** `icij:icijol-56015556`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/12855f03-896c-549b-aeaf-08988bbf2403  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12855f03-896c-549b-aeaf-08988bbf2403  

## Ownership & control

### Holdings / subsidiaries

- **Tinguara Advisory Limited** (director of) — https://whiteintel.dev/entity/17b49c4b-75ac-5157-968f-2601e9be36c0
- **Tinguara Advisory Limited** (legal representative of) — https://whiteintel.dev/entity/17b49c4b-75ac-5157-968f-2601e9be36c0
- **Tinguara Advisory Limited** (secretary of) — https://whiteintel.dev/entity/17b49c4b-75ac-5157-968f-2601e9be36c0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015556

## 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 **GABRIEL EDUARDO ORDONEZ** — https://whiteintel.dev/entity/12855f03-896c-549b-aeaf-08988bbf2403 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GABRIEL EDUARDO ORDONEZ**. Human view: https://whiteintel.dev/entity/12855f03-896c-549b-aeaf-08988bbf2403 · Structured JSON: https://whiteintel.dev/api/public/dossier/12855f03-896c-549b-aeaf-08988bbf2403._

_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"._