---
title: "MARCELO SOUZA VILLARES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a92bfcf-0101-55b6-9bb2-d7d5d7eb87cc
json: https://whiteintel.dev/api/public/dossier/1a92bfcf-0101-55b6-9bb2-d7d5d7eb87cc
identifier: icij:icijol-12171981
jurisdiction: UY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARCELO SOUZA VILLARES

**Type:** Organization  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-12171981`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1a92bfcf-0101-55b6-9bb2-d7d5d7eb87cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a92bfcf-0101-55b6-9bb2-d7d5d7eb87cc  

## Ownership & control

### Holdings / subsidiaries

- **VNX Trading Corp.** (shareholder of) — https://whiteintel.dev/entity/7a5a9ed7-a444-5dac-9b2f-d628e3462b68

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12171981

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCELO SOUZA VILLARES**. Human view: https://whiteintel.dev/entity/1a92bfcf-0101-55b6-9bb2-d7d5d7eb87cc · Structured JSON: https://whiteintel.dev/api/public/dossier/1a92bfcf-0101-55b6-9bb2-d7d5d7eb87cc._

_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"._