---
title: "Waisman - Federico — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efca1254-c8ff-59f1-a62c-6cc0b4087cce
json: https://whiteintel.dev/api/public/dossier/efca1254-c8ff-59f1-a62c-6cc0b4087cce
identifier: icij:icijol-80141186
jurisdiction: AR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Waisman - Federico

**Type:** Organization  
**Jurisdiction:** AR  
**Identifier:** `icij:icijol-80141186`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/efca1254-c8ff-59f1-a62c-6cc0b4087cce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efca1254-c8ff-59f1-a62c-6cc0b4087cce  

## Ownership & control

### Holdings / subsidiaries

- **Arrow Capital Investment Services, Ltd.** (vice-president of) — https://whiteintel.dev/entity/4ddefca6-76b6-52fa-89f5-64aa99f95539

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80141186

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Waisman - Federico**. Human view: https://whiteintel.dev/entity/efca1254-c8ff-59f1-a62c-6cc0b4087cce · Structured JSON: https://whiteintel.dev/api/public/dossier/efca1254-c8ff-59f1-a62c-6cc0b4087cce._

_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"._