---
title: "CARLOS ALBERTO MARIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2dd7173-b400-58f9-9ec0-fb569fe256fe
json: https://whiteintel.dev/api/public/dossier/f2dd7173-b400-58f9-9ec0-fb569fe256fe
identifier: icij:icijol-240048698
jurisdiction: AR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARLOS ALBERTO MARIN

**Type:** Organization  
**Jurisdiction:** AR  
**Identifier:** `icij:icijol-240048698`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f2dd7173-b400-58f9-9ec0-fb569fe256fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2dd7173-b400-58f9-9ec0-fb569fe256fe  

## Ownership & control

### Holdings / subsidiaries

- **CIGALE ENTERPRISES INC.** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/27defa47-8962-58b4-b2ec-3bdfbb73ee78

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240048698

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLOS ALBERTO MARIN**. Human view: https://whiteintel.dev/entity/f2dd7173-b400-58f9-9ec0-fb569fe256fe · Structured JSON: https://whiteintel.dev/api/public/dossier/f2dd7173-b400-58f9-9ec0-fb569fe256fe._

_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"._