---
title: "NICOLAS VERINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68cc8a6d-d523-571a-90d2-1daeeb008afd
json: https://whiteintel.dev/api/public/dossier/68cc8a6d-d523-571a-90d2-1daeeb008afd
identifier: icij:icijol-12145919
jurisdiction: AR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NICOLAS VERINI

**Type:** Organization  
**Jurisdiction:** AR  
**Identifier:** `icij:icijol-12145919`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/68cc8a6d-d523-571a-90d2-1daeeb008afd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68cc8a6d-d523-571a-90d2-1daeeb008afd  

## Ownership & control

### Holdings / subsidiaries

- **NV INVESTMENT CONSULTING Corp** (shareholder of) — https://whiteintel.dev/entity/9c274392-3783-5ccf-9c6c-ef38ec7720c1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12145919

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICOLAS VERINI**. Human view: https://whiteintel.dev/entity/68cc8a6d-d523-571a-90d2-1daeeb008afd · Structured JSON: https://whiteintel.dev/api/public/dossier/68cc8a6d-d523-571a-90d2-1daeeb008afd._

_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"._