---
title: "SOUTH CONE TRADING S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8e5cb3a-ea11-54d3-9c68-80dfe331eec2
json: https://whiteintel.dev/api/public/dossier/d8e5cb3a-ea11-54d3-9c68-80dfe331eec2
identifier: icij:icijol-10065027
jurisdiction: UY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOUTH CONE TRADING S.A.

**Type:** Company  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-10065027`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d8e5cb3a-ea11-54d3-9c68-80dfe331eec2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8e5cb3a-ea11-54d3-9c68-80dfe331eec2  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/6810a756-3745-58d3-91f5-db4cafd70abf
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/719105eb-c7c8-5e88-9e12-389e61d04bc5

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

1. **THE BEARER** — shareholder of → *SOUTH CONE TRADING S.A.*
1. **THE BEARER** — shareholder of → *SOUTH CONE TRADING S.A.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10065027

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUTH CONE TRADING S.A.**. Human view: https://whiteintel.dev/entity/d8e5cb3a-ea11-54d3-9c68-80dfe331eec2 · Structured JSON: https://whiteintel.dev/api/public/dossier/d8e5cb3a-ea11-54d3-9c68-80dfe331eec2._

_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"._