---
title: "CARLOS LOREFICE LYNCH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/714d378f-10d7-5e1f-bee3-64eea7bf4747
json: https://whiteintel.dev/api/public/dossier/714d378f-10d7-5e1f-bee3-64eea7bf4747
identifier: icij:icijol-12171738
jurisdiction: AR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARLOS LOREFICE LYNCH

**Type:** Organization  
**Jurisdiction:** AR  
**Identifier:** `icij:icijol-12171738`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/714d378f-10d7-5e1f-bee3-64eea7bf4747  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/714d378f-10d7-5e1f-bee3-64eea7bf4747  

## Ownership & control

### Holdings / subsidiaries

- **MADRIGAL FINANCIAL INC.** (shareholder of) — https://whiteintel.dev/entity/bb35a043-ae1a-512a-9f44-3cec9e2e1d3f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12171738

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLOS LOREFICE LYNCH**. Human view: https://whiteintel.dev/entity/714d378f-10d7-5e1f-bee3-64eea7bf4747 · Structured JSON: https://whiteintel.dev/api/public/dossier/714d378f-10d7-5e1f-bee3-64eea7bf4747._

_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"._