---
title: "MC Investments Management S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be56e3ab-9ac4-506b-8017-b7dcd64ca136
json: https://whiteintel.dev/api/public/dossier/be56e3ab-9ac4-506b-8017-b7dcd64ca136
identifier: icij:icijol-10170836
jurisdiction: UY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MC Investments Management S.A.

**Type:** Company  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-10170836`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/be56e3ab-9ac4-506b-8017-b7dcd64ca136  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be56e3ab-9ac4-506b-8017-b7dcd64ca136  

## Ownership & control

### Owners / controllers

- **THIAGO NEVES AUGUSTO** (shareholder of) — https://whiteintel.dev/entity/497f3791-7e73-507c-828f-7721ae2b1856
- **MARCELLA MICHELI DI BIASE** (shareholder of) — https://whiteintel.dev/entity/d860103f-056f-546c-9cac-e12abf8cd8a7

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

A **4-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/10170836

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MC Investments Management S.A.**. Human view: https://whiteintel.dev/entity/be56e3ab-9ac4-506b-8017-b7dcd64ca136 · Structured JSON: https://whiteintel.dev/api/public/dossier/be56e3ab-9ac4-506b-8017-b7dcd64ca136._

_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"._