---
title: "DIONISIO MARTIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b7eadaf-4cc1-50d8-9ab7-2da33382fbc6
json: https://whiteintel.dev/api/public/dossier/7b7eadaf-4cc1-50d8-9ab7-2da33382fbc6
identifier: icij:icijol-13011181
jurisdiction: UY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIONISIO MARTIN

**Type:** Organization  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-13011181`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7b7eadaf-4cc1-50d8-9ab7-2da33382fbc6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b7eadaf-4cc1-50d8-9ab7-2da33382fbc6  

## Ownership & control

### Holdings / subsidiaries

- **CLEVER MIX MANAGEMENT LTD.** (beneficiary of) — https://whiteintel.dev/entity/20302201-4bbb-55ad-8650-dcb3c5f80ced

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13011181

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIONISIO MARTIN**. Human view: https://whiteintel.dev/entity/7b7eadaf-4cc1-50d8-9ab7-2da33382fbc6 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b7eadaf-4cc1-50d8-9ab7-2da33382fbc6._

_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"._