---
title: "Nicolas Leonardo Luis Germano — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34347257-cd9a-5014-be01-130d4dffdeda
json: https://whiteintel.dev/api/public/dossier/34347257-cd9a-5014-be01-130d4dffdeda
identifier: icij:icijol-12144147
jurisdiction: AR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Nicolas Leonardo Luis Germano

**Type:** Organization  
**Jurisdiction:** AR  
**Identifier:** `icij:icijol-12144147`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/34347257-cd9a-5014-be01-130d4dffdeda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34347257-cd9a-5014-be01-130d4dffdeda  

## Ownership & control

### Holdings / subsidiaries

- **INVESTA MANAGEMENT S.A.** (shareholder of) — https://whiteintel.dev/entity/c1e2de3b-dfd4-5a1b-aaab-4af409a4d2ad

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12144147

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nicolas Leonardo Luis Germano**. Human view: https://whiteintel.dev/entity/34347257-cd9a-5014-be01-130d4dffdeda · Structured JSON: https://whiteintel.dev/api/public/dossier/34347257-cd9a-5014-be01-130d4dffdeda._

_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"._