---
title: "DIEGO HERNAN LAVALLE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/963e657f-ac1f-52c6-8688-eaffd344f8ea
json: https://whiteintel.dev/api/public/dossier/963e657f-ac1f-52c6-8688-eaffd344f8ea
identifier: icij:icijol-240101064
jurisdiction: AR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIEGO HERNAN LAVALLE

**Type:** Organization  
**Jurisdiction:** AR  
**Identifier:** `icij:icijol-240101064`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/963e657f-ac1f-52c6-8688-eaffd344f8ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/963e657f-ac1f-52c6-8688-eaffd344f8ea  

## Ownership & control

### Holdings / subsidiaries

- **BAYMART INTERNATIONAL CORP** (Beneficial Owner) — https://whiteintel.dev/entity/db200901-ce5b-5f8a-9273-e4101977cf36

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240101064

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIEGO HERNAN LAVALLE**. Human view: https://whiteintel.dev/entity/963e657f-ac1f-52c6-8688-eaffd344f8ea · Structured JSON: https://whiteintel.dev/api/public/dossier/963e657f-ac1f-52c6-8688-eaffd344f8ea._

_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"._