---
title: "ARIEL ALEJANDRO TOBI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72320849-eb4e-54cd-b1d2-6dc8d159ad0a
json: https://whiteintel.dev/api/public/dossier/72320849-eb4e-54cd-b1d2-6dc8d159ad0a
identifier: icij:icijol-240046649
jurisdiction: AR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARIEL ALEJANDRO TOBI

**Type:** Organization  
**Jurisdiction:** AR  
**Identifier:** `icij:icijol-240046649`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/72320849-eb4e-54cd-b1d2-6dc8d159ad0a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72320849-eb4e-54cd-b1d2-6dc8d159ad0a  

## Ownership & control

### Holdings / subsidiaries

- **AVALON ENTERPRISES LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/ff3223bd-4989-5604-892f-2510194914be

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240046649

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARIEL ALEJANDRO TOBI**. Human view: https://whiteintel.dev/entity/72320849-eb4e-54cd-b1d2-6dc8d159ad0a · Structured JSON: https://whiteintel.dev/api/public/dossier/72320849-eb4e-54cd-b1d2-6dc8d159ad0a._

_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"._