---
title: "Arechavaleta - Jose Maria — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfca8868-02f2-551e-ab01-b09360471cfb
json: https://whiteintel.dev/api/public/dossier/bfca8868-02f2-551e-ab01-b09360471cfb
identifier: icij:icijol-80030699
jurisdiction: UY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Arechavaleta - Jose Maria

**Type:** Organization  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-80030699`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bfca8868-02f2-551e-ab01-b09360471cfb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfca8868-02f2-551e-ab01-b09360471cfb  

## Ownership & control

### Holdings / subsidiaries

- **Matthews Holdings Limited** (director of) — https://whiteintel.dev/entity/3554035f-3ce7-515a-967e-49486eedbfbd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80030699

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Arechavaleta - Jose Maria**. Human view: https://whiteintel.dev/entity/bfca8868-02f2-551e-ab01-b09360471cfb · Structured JSON: https://whiteintel.dev/api/public/dossier/bfca8868-02f2-551e-ab01-b09360471cfb._

_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"._