---
title: "Carlés - Margarita Maria — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5996e4a2-2ab0-5fc6-b940-fd0d925ea9c7
json: https://whiteintel.dev/api/public/dossier/5996e4a2-2ab0-5fc6-b940-fd0d925ea9c7
identifier: icij:icijol-80044714
jurisdiction: AR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Carlés - Margarita Maria

**Type:** Organization  
**Jurisdiction:** AR  
**Identifier:** `icij:icijol-80044714`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5996e4a2-2ab0-5fc6-b940-fd0d925ea9c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5996e4a2-2ab0-5fc6-b940-fd0d925ea9c7  

## Ownership & control

### Holdings / subsidiaries

- **BodasyNovias.com International Holdings Limited** (director of) — https://whiteintel.dev/entity/d5c3c4bc-d365-534c-aece-07411d4045ed
- **BodasyNovias.com International Holdings Limited** (president of) — https://whiteintel.dev/entity/d5c3c4bc-d365-534c-aece-07411d4045ed

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80044714

## 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 **Carlés - Margarita Maria** — https://whiteintel.dev/entity/5996e4a2-2ab0-5fc6-b940-fd0d925ea9c7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Carlés - Margarita Maria**. Human view: https://whiteintel.dev/entity/5996e4a2-2ab0-5fc6-b940-fd0d925ea9c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/5996e4a2-2ab0-5fc6-b940-fd0d925ea9c7._

_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"._