---
title: "FLOREAL HORACIO CRESPO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f37013af-ee33-5a65-99b8-3a089028d45e
json: https://whiteintel.dev/api/public/dossier/f37013af-ee33-5a65-99b8-3a089028d45e
identifier: icij:icijol-56009389
jurisdiction: AR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FLOREAL HORACIO CRESPO

**Type:** Organization  
**Jurisdiction:** AR  
**Identifier:** `icij:icijol-56009389`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f37013af-ee33-5a65-99b8-3a089028d45e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f37013af-ee33-5a65-99b8-3a089028d45e  

## Ownership & control

### Holdings / subsidiaries

- **ARCONAS INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/b38f5cf2-2c07-5896-a7bb-62b09a99d7d1
- **ARCONAS INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/b38f5cf2-2c07-5896-a7bb-62b09a99d7d1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56009389

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FLOREAL HORACIO CRESPO** — https://whiteintel.dev/entity/f37013af-ee33-5a65-99b8-3a089028d45e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLOREAL HORACIO CRESPO**. Human view: https://whiteintel.dev/entity/f37013af-ee33-5a65-99b8-3a089028d45e · Structured JSON: https://whiteintel.dev/api/public/dossier/f37013af-ee33-5a65-99b8-3a089028d45e._

_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"._