---
title: "KARINA NIBIA SANTO VAZQUEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/620686f4-fa06-541c-81d2-9a286ee7463c
json: https://whiteintel.dev/api/public/dossier/620686f4-fa06-541c-81d2-9a286ee7463c
identifier: icij:icijol-12151499
jurisdiction: UY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KARINA NIBIA SANTO VAZQUEZ

**Type:** Organization  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-12151499`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/620686f4-fa06-541c-81d2-9a286ee7463c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/620686f4-fa06-541c-81d2-9a286ee7463c  

## Ownership & control

### Holdings / subsidiaries

- **WAKE FOREST FINANCE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/22fa623d-00a9-56ac-b979-4acc15f8cf59

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12151499

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KARINA NIBIA SANTO VAZQUEZ**. Human view: https://whiteintel.dev/entity/620686f4-fa06-541c-81d2-9a286ee7463c · Structured JSON: https://whiteintel.dev/api/public/dossier/620686f4-fa06-541c-81d2-9a286ee7463c._

_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"._