---
title: "Aviles Linarte - Claudia — Ownership Dossier"
canonical: https://whiteintel.dev/entity/202bbd50-1dc9-58c9-8a00-6186aea82ee9
json: https://whiteintel.dev/api/public/dossier/202bbd50-1dc9-58c9-8a00-6186aea82ee9
identifier: icij:icijol-80093872
jurisdiction: NI
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Aviles Linarte - Claudia

**Type:** Organization  
**Jurisdiction:** NI  
**Identifier:** `icij:icijol-80093872`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/202bbd50-1dc9-58c9-8a00-6186aea82ee9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/202bbd50-1dc9-58c9-8a00-6186aea82ee9  

## Ownership & control

### Holdings / subsidiaries

- **Amaya Group Holdings (IOM) Limited** (shareholder of) — https://whiteintel.dev/entity/8e963f8d-d587-5fad-aefd-eefece458cf6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80093872

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aviles Linarte - Claudia**. Human view: https://whiteintel.dev/entity/202bbd50-1dc9-58c9-8a00-6186aea82ee9 · Structured JSON: https://whiteintel.dev/api/public/dossier/202bbd50-1dc9-58c9-8a00-6186aea82ee9._

_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"._