---
title: "AURELINE TRADING INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ef4581f-ffaa-58b7-ac82-06060124ef8b
json: https://whiteintel.dev/api/public/dossier/4ef4581f-ffaa-58b7-ac82-06060124ef8b
identifier: icij:icijol-10167729
jurisdiction: UY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AURELINE TRADING INC.

**Type:** Company  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-10167729`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4ef4581f-ffaa-58b7-ac82-06060124ef8b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ef4581f-ffaa-58b7-ac82-06060124ef8b  

## Ownership & control

### Owners / controllers

- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/688cd392-5e54-5c33-9acf-44578928be50
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/79323f17-418e-53bb-b290-e8b0ca3cddb3
- **VICTOR DANIEL TRIAS ESPINOSA** (beneficiary of) — https://whiteintel.dev/entity/a51ef17f-8b95-529c-9147-732fd7ec8a39

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10167729

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AURELINE TRADING INC.**. Human view: https://whiteintel.dev/entity/4ef4581f-ffaa-58b7-ac82-06060124ef8b · Structured JSON: https://whiteintel.dev/api/public/dossier/4ef4581f-ffaa-58b7-ac82-06060124ef8b._

_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"._