---
title: "TECHNOLOGICAL MANAGEMENT GROUP SOCIEDAD ANONIMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aebff319-63b7-5e63-93ee-1c28d23201d7
json: https://whiteintel.dev/api/public/dossier/aebff319-63b7-5e63-93ee-1c28d23201d7
identifier: icij:icijol-240462589
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TECHNOLOGICAL MANAGEMENT GROUP SOCIEDAD ANONIMA

**Type:** Company  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-240462589`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aebff319-63b7-5e63-93ee-1c28d23201d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aebff319-63b7-5e63-93ee-1c28d23201d7  

## Ownership & control

### Owners / controllers

- **Marcelo Fabian SANDOVAL** (shareholder of) — https://whiteintel.dev/entity/e058cac1-c11f-53cf-89d5-d91cb255c4db
- **Raul Adrian BIASUSSI** (shareholder of) — https://whiteintel.dev/entity/25b90422-e374-588d-8897-c60c8267c326

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240462589

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TECHNOLOGICAL MANAGEMENT GROUP SOCIEDAD ANONIMA**. Human view: https://whiteintel.dev/entity/aebff319-63b7-5e63-93ee-1c28d23201d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/aebff319-63b7-5e63-93ee-1c28d23201d7._

_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"._