---
title: "JUAN PABLO ALLEVATO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffd5d0e1-c8a9-5d92-8d8e-eb4ac6d74139
json: https://whiteintel.dev/api/public/dossier/ffd5d0e1-c8a9-5d92-8d8e-eb4ac6d74139
identifier: icij:icijol-240047388
jurisdiction: AR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JUAN PABLO ALLEVATO

**Type:** Organization  
**Jurisdiction:** AR  
**Identifier:** `icij:icijol-240047388`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ffd5d0e1-c8a9-5d92-8d8e-eb4ac6d74139  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffd5d0e1-c8a9-5d92-8d8e-eb4ac6d74139  

## Ownership & control

### Holdings / subsidiaries

- **GELDART FINANCE LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/84d19d6b-6518-5420-bbda-8fa97717e219

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240047388

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JUAN PABLO ALLEVATO**. Human view: https://whiteintel.dev/entity/ffd5d0e1-c8a9-5d92-8d8e-eb4ac6d74139 · Structured JSON: https://whiteintel.dev/api/public/dossier/ffd5d0e1-c8a9-5d92-8d8e-eb4ac6d74139._

_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"._