---
title: "Sergio Enrique Fogel Kaplan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fdc34a9-1eb6-5c11-8acf-5eb8df6f5dfd
json: https://whiteintel.dev/api/public/dossier/8fdc34a9-1eb6-5c11-8acf-5eb8df6f5dfd
identifier: oo-person:GB-COH-PER-OC443004-A3PGEh2GQUmmpoJA1hIBzYUG_Z4
jurisdiction: UY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sergio Enrique Fogel Kaplan

**Type:** Person  
**Jurisdiction:** UY  
**Identifier:** `oo-person:GB-COH-PER-OC443004-A3PGEh2GQUmmpoJA1hIBzYUG_Z4`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8fdc34a9-1eb6-5c11-8acf-5eb8df6f5dfd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fdc34a9-1eb6-5c11-8acf-5eb8df6f5dfd  

## Ownership & control

### Holdings / subsidiaries

- **ASTROPAY CORPORATION LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/c69aaaf8-9af9-5aaa-8e03-a13445bfc7c9

## Provenance

- OpenOwnership — https://www.openownership.org

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Sergio Enrique Fogel Kaplan** — https://whiteintel.dev/entity/8fdc34a9-1eb6-5c11-8acf-5eb8df6f5dfd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sergio Enrique Fogel Kaplan**. Human view: https://whiteintel.dev/entity/8fdc34a9-1eb6-5c11-8acf-5eb8df6f5dfd · Structured JSON: https://whiteintel.dev/api/public/dossier/8fdc34a9-1eb6-5c11-8acf-5eb8df6f5dfd._

_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"._