---
title: "ANTONIO A. TABANELLY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a90c2f36-2ba3-5a4e-95c3-62df82fc05ba
json: https://whiteintel.dev/api/public/dossier/a90c2f36-2ba3-5a4e-95c3-62df82fc05ba
identifier: icij:icijol-12168877
jurisdiction: UY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANTONIO A. TABANELLY

**Type:** Organization  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-12168877`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a90c2f36-2ba3-5a4e-95c3-62df82fc05ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a90c2f36-2ba3-5a4e-95c3-62df82fc05ba  

## Ownership & control

### Holdings / subsidiaries

- **WESTGATE INTERNATIONAL GMBH** (shareholder of) — https://whiteintel.dev/entity/8d71594d-603b-5cee-a20a-c7bf2071f78a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12168877

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTONIO A. TABANELLY**. Human view: https://whiteintel.dev/entity/a90c2f36-2ba3-5a4e-95c3-62df82fc05ba · Structured JSON: https://whiteintel.dev/api/public/dossier/a90c2f36-2ba3-5a4e-95c3-62df82fc05ba._

_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"._