---
title: "INVESTA MANAGEMENT S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1e2de3b-dfd4-5a1b-aaab-4af409a4d2ad
json: https://whiteintel.dev/api/public/dossier/c1e2de3b-dfd4-5a1b-aaab-4af409a4d2ad
identifier: icij:icijol-10159689
jurisdiction: AR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INVESTA MANAGEMENT S.A.

**Type:** Company  
**Jurisdiction:** AR  
**Identifier:** `icij:icijol-10159689`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c1e2de3b-dfd4-5a1b-aaab-4af409a4d2ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1e2de3b-dfd4-5a1b-aaab-4af409a4d2ad  

## Ownership & control

### Owners / controllers

- **Pablo Arcadigni** (shareholder of) — https://whiteintel.dev/entity/00323a59-385b-53de-a692-6404b4504bf0
- **Anibal Arcadigni** (shareholder of) — https://whiteintel.dev/entity/572a4e92-c4d1-56fe-bcd2-38c7aeed6f8f
- **Nicolas Leonardo Luis Germano** (shareholder of) — https://whiteintel.dev/entity/34347257-cd9a-5014-be01-130d4dffdeda
- **Leonardo Luis Germano** (shareholder of) — https://whiteintel.dev/entity/06d07f47-2843-5a57-994a-98260a331c0e
- **Pablo Arcadigni** (beneficiary of) — https://whiteintel.dev/entity/90b145d0-856f-5ca2-8f9a-2180af25364d

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

1. **Pablo Arcadigni** — shareholder of → *INVESTA MANAGEMENT S.A.*
1. **Anibal Arcadigni** — shareholder of → *INVESTA MANAGEMENT S.A.*
1. **Nicolas Leonardo Luis Germano** — shareholder of → *INVESTA MANAGEMENT S.A.*
1. **Leonardo Luis Germano** — shareholder of → *INVESTA MANAGEMENT S.A.*
1. **Pablo Arcadigni** — beneficiary of → *INVESTA MANAGEMENT S.A.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10159689

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVESTA MANAGEMENT S.A.**. Human view: https://whiteintel.dev/entity/c1e2de3b-dfd4-5a1b-aaab-4af409a4d2ad · Structured JSON: https://whiteintel.dev/api/public/dossier/c1e2de3b-dfd4-5a1b-aaab-4af409a4d2ad._

_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"._