---
title: "EDUARDO DIEGO TORRES MILANO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec99aa8e-df35-59b3-a8e0-d4e08b9d253b
json: https://whiteintel.dev/api/public/dossier/ec99aa8e-df35-59b3-a8e0-d4e08b9d253b
identifier: icij:icijol-56021856
jurisdiction: AR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EDUARDO DIEGO TORRES MILANO

**Type:** Organization  
**Jurisdiction:** AR  
**Identifier:** `icij:icijol-56021856`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ec99aa8e-df35-59b3-a8e0-d4e08b9d253b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec99aa8e-df35-59b3-a8e0-d4e08b9d253b  

## Ownership & control

### Holdings / subsidiaries

- **COD TECHNOLOGIES LIMITED** (director of) — https://whiteintel.dev/entity/70a69b61-ed61-53e1-a9bb-159c875ba7c0
- **COD TECHNOLOGIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/70a69b61-ed61-53e1-a9bb-159c875ba7c0
- **COD TECHNOLOGIES LIMITED** (secretary of) — https://whiteintel.dev/entity/70a69b61-ed61-53e1-a9bb-159c875ba7c0
- **COD TECHNOLOGIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/70a69b61-ed61-53e1-a9bb-159c875ba7c0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021856

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDUARDO DIEGO TORRES MILANO**. Human view: https://whiteintel.dev/entity/ec99aa8e-df35-59b3-a8e0-d4e08b9d253b · Structured JSON: https://whiteintel.dev/api/public/dossier/ec99aa8e-df35-59b3-a8e0-d4e08b9d253b._

_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"._