---
title: "MARIA DEL PILAR BAISI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0111168-37e8-5ea2-b763-eacaefa5c1c0
json: https://whiteintel.dev/api/public/dossier/b0111168-37e8-5ea2-b763-eacaefa5c1c0
identifier: icij:icijol-240040151
jurisdiction: AR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARIA DEL PILAR BAISI

**Type:** Organization  
**Jurisdiction:** AR  
**Identifier:** `icij:icijol-240040151`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b0111168-37e8-5ea2-b763-eacaefa5c1c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0111168-37e8-5ea2-b763-eacaefa5c1c0  

## Ownership & control

### Holdings / subsidiaries

- **TREMPOL INVESTMENTS LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/fa621e46-0895-523e-8b9a-cc9b463b6909

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240040151

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA DEL PILAR BAISI**. Human view: https://whiteintel.dev/entity/b0111168-37e8-5ea2-b763-eacaefa5c1c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/b0111168-37e8-5ea2-b763-eacaefa5c1c0._

_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"._