---
title: "CARLOS MIGUEL PUIGGARI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35aa6edf-ca18-5067-9bed-71c16644dd74
json: https://whiteintel.dev/api/public/dossier/35aa6edf-ca18-5067-9bed-71c16644dd74
identifier: icij:icijol-240042592
jurisdiction: AR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARLOS MIGUEL PUIGGARI

**Type:** Organization  
**Jurisdiction:** AR  
**Identifier:** `icij:icijol-240042592`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/35aa6edf-ca18-5067-9bed-71c16644dd74  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35aa6edf-ca18-5067-9bed-71c16644dd74  

## Ownership & control

### Holdings / subsidiaries

- **HINSELL INTERNATIONAL LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/83ce790e-9fb7-53dd-b627-21389af88696

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240042592

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLOS MIGUEL PUIGGARI**. Human view: https://whiteintel.dev/entity/35aa6edf-ca18-5067-9bed-71c16644dd74 · Structured JSON: https://whiteintel.dev/api/public/dossier/35aa6edf-ca18-5067-9bed-71c16644dd74._

_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"._