---
title: "JORGE IGNACIO ABDELMALEK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bcba24d0-fb7e-511d-9627-e80b6bbba4c1
json: https://whiteintel.dev/api/public/dossier/bcba24d0-fb7e-511d-9627-e80b6bbba4c1
identifier: icij:icijol-240103491
jurisdiction: AR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JORGE IGNACIO ABDELMALEK

**Type:** Organization  
**Jurisdiction:** AR  
**Identifier:** `icij:icijol-240103491`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bcba24d0-fb7e-511d-9627-e80b6bbba4c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bcba24d0-fb7e-511d-9627-e80b6bbba4c1  

## Ownership & control

### Holdings / subsidiaries

- **RATHLIN OVERSEAS S.A** (Beneficial Owner) — https://whiteintel.dev/entity/dc8dbf3b-6316-5b3e-893d-3c6b1bcf07e2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240103491

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JORGE IGNACIO ABDELMALEK**. Human view: https://whiteintel.dev/entity/bcba24d0-fb7e-511d-9627-e80b6bbba4c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/bcba24d0-fb7e-511d-9627-e80b6bbba4c1._

_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"._