---
title: "MARGALI MANAGEMENT S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4bf026fa-d396-5ecb-a09c-231cf4a335f6
json: https://whiteintel.dev/api/public/dossier/4bf026fa-d396-5ecb-a09c-231cf4a335f6
identifier: icij:icijol-10159353
jurisdiction: UY
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARGALI MANAGEMENT S.A.

**Type:** Company  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-10159353`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4bf026fa-d396-5ecb-a09c-231cf4a335f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4bf026fa-d396-5ecb-a09c-231cf4a335f6  

## Ownership & control

### Owners / controllers

- **ALBERTO IGNACIO FURSZYFER** (shareholder of) — https://whiteintel.dev/entity/93120aea-e151-5f12-ac6f-789bd6f0295e
- **MARIO FELIPE TANNENBAUM** (shareholder of) — https://whiteintel.dev/entity/659bd0f0-a54b-5eae-a3f4-d5eb049a3d47
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/ca676f85-c761-5df4-8ea1-47e8d62350c5
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/e9f6c00a-8399-517b-bb5e-e45e2dd59fce
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/b1486a27-dd99-5f8c-ad46-8381ca5b40d1
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/f2014184-05c7-594a-9a79-be6afdfea37a
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/0c9fc9a2-ba29-507d-acb1-e58ca5824efd
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/0002755d-d03a-533f-a61a-937c08d9979a
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/5c9d5cae-cd48-5f89-ab19-e03a1106628a
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/46fe6750-d9f5-5c5b-82ba-15b148d18243
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/9d40fa19-f993-5bf3-a0a9-9997193225fe
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/5e67d2ea-762f-5165-93ba-46eddb824845
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/0fc03a16-7d30-51ef-8ca3-96d3820b0909
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/a9a5a9f7-ca70-566c-bee7-647547d7f69c
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/f4500e87-7188-5ca5-a386-4ef2d9a067c9
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/c54ddb80-cd96-53ab-8077-aacae6bfc8f9
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/aa268181-9dd4-5a7a-9718-aa9c664df8b7
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/da288406-3be6-5e11-b67f-4c5b43301204
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/2718e34d-84c2-5069-ad77-dd394dd5bdc7
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/b97d5497-fafc-5449-adff-b53ff46ea73f
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/e9e9366c-06a9-583e-bf67-d11ad1f66cfc
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/119af14a-fe79-5cb1-a875-5ac40e331999

### UBO chain (walk to the ultimate owner)

A **22-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/10159353

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARGALI MANAGEMENT S.A.**. Human view: https://whiteintel.dev/entity/4bf026fa-d396-5ecb-a09c-231cf4a335f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/4bf026fa-d396-5ecb-a09c-231cf4a335f6._

_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"._