---
title: "JAVIER HERNAN JAUREGUIBERRY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bbf4463-edde-54cd-8628-a0d48872d951
json: https://whiteintel.dev/api/public/dossier/8bbf4463-edde-54cd-8628-a0d48872d951
identifier: icij:icijol-12144814
jurisdiction: AR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JAVIER HERNAN JAUREGUIBERRY

**Type:** Organization  
**Jurisdiction:** AR  
**Identifier:** `icij:icijol-12144814`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8bbf4463-edde-54cd-8628-a0d48872d951  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bbf4463-edde-54cd-8628-a0d48872d951  

## Ownership & control

### Holdings / subsidiaries

- **TALBOR TRADING GROUP CORP.** (shareholder of) — https://whiteintel.dev/entity/cd52621d-5311-5eed-89c8-f9ed7d0a3d1b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12144814

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAVIER HERNAN JAUREGUIBERRY**. Human view: https://whiteintel.dev/entity/8bbf4463-edde-54cd-8628-a0d48872d951 · Structured JSON: https://whiteintel.dev/api/public/dossier/8bbf4463-edde-54cd-8628-a0d48872d951._

_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"._