---
title: "SOCORRO FERNANDEZ NUÑEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be2daa90-5615-5a55-a5ce-13694d7ac2fc
json: https://whiteintel.dev/api/public/dossier/be2daa90-5615-5a55-a5ce-13694d7ac2fc
identifier: icij:icijol-240048340
jurisdiction: AR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOCORRO FERNANDEZ NUÑEZ

**Type:** Organization  
**Jurisdiction:** AR  
**Identifier:** `icij:icijol-240048340`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/be2daa90-5615-5a55-a5ce-13694d7ac2fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be2daa90-5615-5a55-a5ce-13694d7ac2fc  

## Ownership & control

### Holdings / subsidiaries

- **KILFORD HOLDINGS LTD.** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/98f5e02b-e162-500f-b41f-3a84eca6c21b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240048340

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOCORRO FERNANDEZ NUÑEZ**. Human view: https://whiteintel.dev/entity/be2daa90-5615-5a55-a5ce-13694d7ac2fc · Structured JSON: https://whiteintel.dev/api/public/dossier/be2daa90-5615-5a55-a5ce-13694d7ac2fc._

_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"._