---
title: "JACOBO MAURICIO BERNZTEIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d23e6bf5-bba2-5ad2-8e04-fa91cefaed1f
json: https://whiteintel.dev/api/public/dossier/d23e6bf5-bba2-5ad2-8e04-fa91cefaed1f
identifier: icij:icijol-240043281
jurisdiction: AR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JACOBO MAURICIO BERNZTEIN

**Type:** Organization  
**Jurisdiction:** AR  
**Identifier:** `icij:icijol-240043281`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d23e6bf5-bba2-5ad2-8e04-fa91cefaed1f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d23e6bf5-bba2-5ad2-8e04-fa91cefaed1f  

## Ownership & control

### Holdings / subsidiaries

- **GLOBAL FINANCIAL OVERSEAS SERVICES INC.** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/08064682-32dd-58b8-9309-4501eceefa9d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240043281

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JACOBO MAURICIO BERNZTEIN**. Human view: https://whiteintel.dev/entity/d23e6bf5-bba2-5ad2-8e04-fa91cefaed1f · Structured JSON: https://whiteintel.dev/api/public/dossier/d23e6bf5-bba2-5ad2-8e04-fa91cefaed1f._

_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"._