---
title: "SANTIAGO OSCAR RAFFO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe4d46d0-2874-5181-bcfe-ae55b6dbec2c
json: https://whiteintel.dev/api/public/dossier/fe4d46d0-2874-5181-bcfe-ae55b6dbec2c
identifier: icij:icijol-13000686
jurisdiction: AR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SANTIAGO OSCAR RAFFO

**Type:** Organization  
**Jurisdiction:** AR  
**Identifier:** `icij:icijol-13000686`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fe4d46d0-2874-5181-bcfe-ae55b6dbec2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe4d46d0-2874-5181-bcfe-ae55b6dbec2c  

## Ownership & control

### Holdings / subsidiaries

- **SOCOL INTERNATIONAL LIMITED** (beneficiary of) — https://whiteintel.dev/entity/87bb6e81-86eb-5b16-853b-f7eee210f959

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13000686

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANTIAGO OSCAR RAFFO**. Human view: https://whiteintel.dev/entity/fe4d46d0-2874-5181-bcfe-ae55b6dbec2c · Structured JSON: https://whiteintel.dev/api/public/dossier/fe4d46d0-2874-5181-bcfe-ae55b6dbec2c._

_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"._