---
title: "Suelo Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f8e13ff-b8e1-5262-b467-e76eef97f90d
json: https://whiteintel.dev/api/public/dossier/3f8e13ff-b8e1-5262-b467-e76eef97f90d
identifier: icij:icijol-169257
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Suelo Trust

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-169257`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3f8e13ff-b8e1-5262-b467-e76eef97f90d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f8e13ff-b8e1-5262-b467-e76eef97f90d  

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/169257

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Suelo Trust**. Human view: https://whiteintel.dev/entity/3f8e13ff-b8e1-5262-b467-e76eef97f90d · Structured JSON: https://whiteintel.dev/api/public/dossier/3f8e13ff-b8e1-5262-b467-e76eef97f90d._

_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"._