---
title: "BERTA SUSANA GARFUNKEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ace07c2a-e58d-5a0a-9932-4f5fef8598f3
json: https://whiteintel.dev/api/public/dossier/ace07c2a-e58d-5a0a-9932-4f5fef8598f3
identifier: icij:icijol-240049899
jurisdiction: AR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BERTA SUSANA GARFUNKEL

**Type:** Organization  
**Jurisdiction:** AR  
**Identifier:** `icij:icijol-240049899`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ace07c2a-e58d-5a0a-9932-4f5fef8598f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ace07c2a-e58d-5a0a-9932-4f5fef8598f3  

## Ownership & control

### Holdings / subsidiaries

- **MARLIS PARTICIPATION CORP.** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/bd393686-655c-555e-afed-30214e9b01de

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240049899

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERTA SUSANA GARFUNKEL**. Human view: https://whiteintel.dev/entity/ace07c2a-e58d-5a0a-9932-4f5fef8598f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/ace07c2a-e58d-5a0a-9932-4f5fef8598f3._

_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"._