---
title: "WALTER FONSECA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a993539-d221-555e-ba0c-d54bcf5d6462
json: https://whiteintel.dev/api/public/dossier/8a993539-d221-555e-ba0c-d54bcf5d6462
identifier: icij:icijol-56018195
jurisdiction: AR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WALTER FONSECA

**Type:** Organization  
**Jurisdiction:** AR  
**Identifier:** `icij:icijol-56018195`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a993539-d221-555e-ba0c-d54bcf5d6462  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a993539-d221-555e-ba0c-d54bcf5d6462  

## Ownership & control

### Holdings / subsidiaries

- **McF Group LTD** (shareholder of) — https://whiteintel.dev/entity/e86a2acb-ab8a-5c92-97cf-dce6a92f1293

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018195

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALTER FONSECA**. Human view: https://whiteintel.dev/entity/8a993539-d221-555e-ba0c-d54bcf5d6462 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a993539-d221-555e-ba0c-d54bcf5d6462._

_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"._