---
title: "OLIVARES LUGO, EUSEBIO SIMON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ee0a786-4abd-53c2-887a-317b1eebcbcb
json: https://whiteintel.dev/api/public/dossier/6ee0a786-4abd-53c2-887a-317b1eebcbcb
identifier: icij:icijol-86010531
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OLIVARES LUGO, EUSEBIO SIMON

**Type:** Organization  
**Identifier:** `icij:icijol-86010531`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6ee0a786-4abd-53c2-887a-317b1eebcbcb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ee0a786-4abd-53c2-887a-317b1eebcbcb  

## Ownership & control

### Holdings / subsidiaries

- **SUERAY N.V.** (managing director of) — https://whiteintel.dev/entity/77f0aaf7-70aa-5659-afd0-3b782f2642de
- **COPRO CONSULTANTS NV** (managing director of) — https://whiteintel.dev/entity/09551a7f-8ea2-59bd-b7fa-beac6fcf91fe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86010531

## 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 **OLIVARES LUGO, EUSEBIO SIMON** — https://whiteintel.dev/entity/6ee0a786-4abd-53c2-887a-317b1eebcbcb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLIVARES LUGO, EUSEBIO SIMON**. Human view: https://whiteintel.dev/entity/6ee0a786-4abd-53c2-887a-317b1eebcbcb · Structured JSON: https://whiteintel.dev/api/public/dossier/6ee0a786-4abd-53c2-887a-317b1eebcbcb._

_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"._