---
title: "Manuel Julio Verez — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38e764ba-01aa-5d49-8365-dc4e774ae97e
json: https://whiteintel.dev/api/public/dossier/38e764ba-01aa-5d49-8365-dc4e774ae97e
identifier: icij:icijol-25156
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Manuel Julio Verez

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-25156`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/38e764ba-01aa-5d49-8365-dc4e774ae97e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38e764ba-01aa-5d49-8365-dc4e774ae97e  

## Ownership & control

### Holdings / subsidiaries

- **MV Corp.** (director of) — https://whiteintel.dev/entity/c80d26b4-5513-533f-8a1a-8fc6f81ae327
- **MV Corp.** (shareholder of) — https://whiteintel.dev/entity/c80d26b4-5513-533f-8a1a-8fc6f81ae327

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/25156

## 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 **Manuel Julio Verez** — https://whiteintel.dev/entity/38e764ba-01aa-5d49-8365-dc4e774ae97e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Manuel Julio Verez**. Human view: https://whiteintel.dev/entity/38e764ba-01aa-5d49-8365-dc4e774ae97e · Structured JSON: https://whiteintel.dev/api/public/dossier/38e764ba-01aa-5d49-8365-dc4e774ae97e._

_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"._