---
title: "MARIA EUGENIA CORDERO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/762855d2-ac03-5847-bd56-2c0eaef66040
json: https://whiteintel.dev/api/public/dossier/762855d2-ac03-5847-bd56-2c0eaef66040
identifier: icij:icijol-240104887
jurisdiction: AR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARIA EUGENIA CORDERO

**Type:** Organization  
**Jurisdiction:** AR  
**Identifier:** `icij:icijol-240104887`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/762855d2-ac03-5847-bd56-2c0eaef66040  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/762855d2-ac03-5847-bd56-2c0eaef66040  

## Ownership & control

### Holdings / subsidiaries

- **BETHAN INVESTMENTS LIMITED** (Beneficial Owner) — https://whiteintel.dev/entity/f7774483-88d1-58d1-8d46-44eb47f48712

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240104887

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA EUGENIA CORDERO**. Human view: https://whiteintel.dev/entity/762855d2-ac03-5847-bd56-2c0eaef66040 · Structured JSON: https://whiteintel.dev/api/public/dossier/762855d2-ac03-5847-bd56-2c0eaef66040._

_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"._