---
title: "GRACIELA FLEITAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d1ba615-eceb-5aeb-8703-30411e6ae1e1
json: https://whiteintel.dev/api/public/dossier/5d1ba615-eceb-5aeb-8703-30411e6ae1e1
identifier: icij:icijol-12142515
jurisdiction: UY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GRACIELA FLEITAS

**Type:** Organization  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-12142515`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5d1ba615-eceb-5aeb-8703-30411e6ae1e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d1ba615-eceb-5aeb-8703-30411e6ae1e1  

## Ownership & control

### Holdings / subsidiaries

- **CIRILLO COMPANY LTD.** (shareholder of) — https://whiteintel.dev/entity/951e0e08-7c6f-5ee5-bbed-ca95301fc706

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12142515

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRACIELA FLEITAS**. Human view: https://whiteintel.dev/entity/5d1ba615-eceb-5aeb-8703-30411e6ae1e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d1ba615-eceb-5aeb-8703-30411e6ae1e1._

_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"._