---
title: "SUAREZ PELAEZ, ALBERTO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3da0e396-e396-53ed-b7e4-479ccf172095
json: https://whiteintel.dev/api/public/dossier/3da0e396-e396-53ed-b7e4-479ccf172095
identifier: icij:icijol-86016896
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUAREZ PELAEZ, ALBERTO

**Type:** Organization  
**Identifier:** `icij:icijol-86016896`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3da0e396-e396-53ed-b7e4-479ccf172095  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3da0e396-e396-53ed-b7e4-479ccf172095  

## Ownership & control

### Holdings / subsidiaries

- **QUIMACA N.V.** (managing director of) — https://whiteintel.dev/entity/c80fe402-08e6-5a76-a8a9-2d5704e7bc55

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86016896

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUAREZ PELAEZ, ALBERTO**. Human view: https://whiteintel.dev/entity/3da0e396-e396-53ed-b7e4-479ccf172095 · Structured JSON: https://whiteintel.dev/api/public/dossier/3da0e396-e396-53ed-b7e4-479ccf172095._

_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"._