---
title: "FLORENZ VENTURES S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4029565f-7aa2-5131-a341-e37ba140857e
json: https://whiteintel.dev/api/public/dossier/4029565f-7aa2-5131-a341-e37ba140857e
identifier: icij:icijol-10159928
jurisdiction: UY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FLORENZ VENTURES S.A.

**Type:** Company  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-10159928`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4029565f-7aa2-5131-a341-e37ba140857e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4029565f-7aa2-5131-a341-e37ba140857e  

## Ownership & control

### Owners / controllers

- **TAUNUS INVESTMENTS GROUP S.A.** (shareholder of) — https://whiteintel.dev/entity/9bdd7b09-7580-53da-bac6-eb59925e73a0

### 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/10159928

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLORENZ VENTURES S.A.**. Human view: https://whiteintel.dev/entity/4029565f-7aa2-5131-a341-e37ba140857e · Structured JSON: https://whiteintel.dev/api/public/dossier/4029565f-7aa2-5131-a341-e37ba140857e._

_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"._