---
title: "SUAREZ-KOCK, EVELYN CATHALINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0baebc7e-8adb-526a-b8ab-b6cbecb2b6c2
json: https://whiteintel.dev/api/public/dossier/0baebc7e-8adb-526a-b8ab-b6cbecb2b6c2
identifier: icij:icijol-86020344
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUAREZ-KOCK, EVELYN CATHALINA

**Type:** Organization  
**Identifier:** `icij:icijol-86020344`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0baebc7e-8adb-526a-b8ab-b6cbecb2b6c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0baebc7e-8adb-526a-b8ab-b6cbecb2b6c2  

## Ownership & control

### Holdings / subsidiaries

- **TRADEWIND FINANCIAL ADVISORS** (owner of) — https://whiteintel.dev/entity/25ee033e-ca0d-59c9-9505-29f4da239509
- **TRADEWIND FINANCIAL ADVISORS N.V.** (managing director of) — https://whiteintel.dev/entity/ae9a4419-a54a-51ac-a1cd-f1af590507ca
- **RBC ROYAL BANK (ARUBA) N.V. - RBC ROYAL BANK (ARUBA)** (proxy b of) — https://whiteintel.dev/entity/173db4db-fd70-57d5-bb0c-5567c1f51231

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86020344

## 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 **SUAREZ-KOCK, EVELYN CATHALINA** — https://whiteintel.dev/entity/0baebc7e-8adb-526a-b8ab-b6cbecb2b6c2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUAREZ-KOCK, EVELYN CATHALINA**. Human view: https://whiteintel.dev/entity/0baebc7e-8adb-526a-b8ab-b6cbecb2b6c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/0baebc7e-8adb-526a-b8ab-b6cbecb2b6c2._

_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"._