---
title: "Matias Mosse and Veronica D'Amato — Ownership Dossier"
canonical: https://whiteintel.dev/entity/449a301b-c44d-5960-8f45-08c904dc0c1c
json: https://whiteintel.dev/api/public/dossier/449a301b-c44d-5960-8f45-08c904dc0c1c
identifier: icij:icijol-80054562
jurisdiction: AR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Matias Mosse and Veronica D'Amato

**Type:** Organization  
**Jurisdiction:** AR  
**Identifier:** `icij:icijol-80054562`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/449a301b-c44d-5960-8f45-08c904dc0c1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/449a301b-c44d-5960-8f45-08c904dc0c1c  

## Ownership & control

### Holdings / subsidiaries

- **Maan Capital Limited** (shareholder of) — https://whiteintel.dev/entity/ca9e576e-b816-5cdd-aa1c-b426f02d5588

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80054562

## 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 **Matias Mosse and Veronica D'Amato** — https://whiteintel.dev/entity/449a301b-c44d-5960-8f45-08c904dc0c1c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Matias Mosse and Veronica D'Amato**. Human view: https://whiteintel.dev/entity/449a301b-c44d-5960-8f45-08c904dc0c1c · Structured JSON: https://whiteintel.dev/api/public/dossier/449a301b-c44d-5960-8f45-08c904dc0c1c._

_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"._