---
title: "Maria Balla De Alvarez Saavedra - Susana — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d01abf11-c101-56e1-a557-e797ba7ebdf2
json: https://whiteintel.dev/api/public/dossier/d01abf11-c101-56e1-a557-e797ba7ebdf2
identifier: icij:icijol-80098305
jurisdiction: AR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Maria Balla De Alvarez Saavedra - Susana

**Type:** Organization  
**Jurisdiction:** AR  
**Identifier:** `icij:icijol-80098305`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d01abf11-c101-56e1-a557-e797ba7ebdf2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d01abf11-c101-56e1-a557-e797ba7ebdf2  

## Ownership & control

### Holdings / subsidiaries

- **ABANA PROPERTY HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/2bb0343e-7dd2-594e-a7b0-5ccf2e711244

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80098305

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maria Balla De Alvarez Saavedra - Susana**. Human view: https://whiteintel.dev/entity/d01abf11-c101-56e1-a557-e797ba7ebdf2 · Structured JSON: https://whiteintel.dev/api/public/dossier/d01abf11-c101-56e1-a557-e797ba7ebdf2._

_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"._