---
title: "SANTIAGO NICOLAS CAPURRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4285215-e107-5814-b18a-cf12cf7a411e
json: https://whiteintel.dev/api/public/dossier/f4285215-e107-5814-b18a-cf12cf7a411e
identifier: icij:icijol-240040375
jurisdiction: AR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SANTIAGO NICOLAS CAPURRO

**Type:** Organization  
**Jurisdiction:** AR  
**Identifier:** `icij:icijol-240040375`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f4285215-e107-5814-b18a-cf12cf7a411e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4285215-e107-5814-b18a-cf12cf7a411e  

## Ownership & control

### Holdings / subsidiaries

- **MODULARITY THEOREM LTD.** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/25d361be-6cad-5fc6-a3c9-57360dcddba3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240040375

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANTIAGO NICOLAS CAPURRO**. Human view: https://whiteintel.dev/entity/f4285215-e107-5814-b18a-cf12cf7a411e · Structured JSON: https://whiteintel.dev/api/public/dossier/f4285215-e107-5814-b18a-cf12cf7a411e._

_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"._