---
title: "JOSE IGNACIO ALLEVATO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6974b2f4-86c8-52df-9665-7b5091ea8ce8
json: https://whiteintel.dev/api/public/dossier/6974b2f4-86c8-52df-9665-7b5091ea8ce8
identifier: icij:icijol-240047387
jurisdiction: AR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JOSE IGNACIO ALLEVATO

**Type:** Organization  
**Jurisdiction:** AR  
**Identifier:** `icij:icijol-240047387`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6974b2f4-86c8-52df-9665-7b5091ea8ce8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6974b2f4-86c8-52df-9665-7b5091ea8ce8  

## Ownership & control

### Holdings / subsidiaries

- **GELDART FINANCE LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/84d19d6b-6518-5420-bbda-8fa97717e219

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240047387

## 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 **JOSE IGNACIO ALLEVATO** — https://whiteintel.dev/entity/6974b2f4-86c8-52df-9665-7b5091ea8ce8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSE IGNACIO ALLEVATO**. Human view: https://whiteintel.dev/entity/6974b2f4-86c8-52df-9665-7b5091ea8ce8 · Structured JSON: https://whiteintel.dev/api/public/dossier/6974b2f4-86c8-52df-9665-7b5091ea8ce8._

_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"._