---
title: "CLAUDIA SOSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72339beb-d093-5993-a448-3c193407415a
json: https://whiteintel.dev/api/public/dossier/72339beb-d093-5993-a448-3c193407415a
identifier: icij:icijol-12139881
jurisdiction: UY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLAUDIA SOSA

**Type:** Organization  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-12139881`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/72339beb-d093-5993-a448-3c193407415a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72339beb-d093-5993-a448-3c193407415a  

## Ownership & control

### Holdings / subsidiaries

- **DYNAMO FINANCIAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/3807f057-8683-589b-a460-421d2f29ec77

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12139881

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAUDIA SOSA**. Human view: https://whiteintel.dev/entity/72339beb-d093-5993-a448-3c193407415a · Structured JSON: https://whiteintel.dev/api/public/dossier/72339beb-d093-5993-a448-3c193407415a._

_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"._