---
title: "RESTREPO SUAREZ, GABRIEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d8d2a8b-ab86-52a1-bb7a-41d9544975c7
json: https://whiteintel.dev/api/public/dossier/7d8d2a8b-ab86-52a1-bb7a-41d9544975c7
identifier: icij:icijol-86020766
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RESTREPO SUAREZ, GABRIEL

**Type:** Organization  
**Identifier:** `icij:icijol-86020766`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7d8d2a8b-ab86-52a1-bb7a-41d9544975c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d8d2a8b-ab86-52a1-bb7a-41d9544975c7  

## Ownership & control

### Holdings / subsidiaries

- **RECOR INVESTMENTS CORPORATION N.V.** (managing director of) — https://whiteintel.dev/entity/e86a007e-0e72-518e-875e-74728e859b87

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86020766

## 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 **RESTREPO SUAREZ, GABRIEL** — https://whiteintel.dev/entity/7d8d2a8b-ab86-52a1-bb7a-41d9544975c7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RESTREPO SUAREZ, GABRIEL**. Human view: https://whiteintel.dev/entity/7d8d2a8b-ab86-52a1-bb7a-41d9544975c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d8d2a8b-ab86-52a1-bb7a-41d9544975c7._

_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"._