---
title: "Caro y Cia S.C.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/423735d6-b446-5566-acb0-166ca237bc93
json: https://whiteintel.dev/api/public/dossier/423735d6-b446-5566-acb0-166ca237bc93
identifier: icij:icijol-12080694
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Caro y Cia S.C.A.

**Type:** Organization  
**Identifier:** `icij:icijol-12080694`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/423735d6-b446-5566-acb0-166ca237bc93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/423735d6-b446-5566-acb0-166ca237bc93  

## Ownership & control

### Holdings / subsidiaries

- **TERSAN TRADING INC.** (shareholder of) — https://whiteintel.dev/entity/b38caf1d-c14f-5b6e-bb1b-91f791d36a22

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12080694

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Caro y Cia S.C.A.**. Human view: https://whiteintel.dev/entity/423735d6-b446-5566-acb0-166ca237bc93 · Structured JSON: https://whiteintel.dev/api/public/dossier/423735d6-b446-5566-acb0-166ca237bc93._

_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"._