---
title: "SUSANA ROSARIO RODRIGUEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ad7e095-7e31-5831-be7b-0c1934dbf32a
json: https://whiteintel.dev/api/public/dossier/8ad7e095-7e31-5831-be7b-0c1934dbf32a
identifier: icij:icijol-240056817
jurisdiction: AR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUSANA ROSARIO RODRIGUEZ

**Type:** Organization  
**Jurisdiction:** AR  
**Identifier:** `icij:icijol-240056817`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8ad7e095-7e31-5831-be7b-0c1934dbf32a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ad7e095-7e31-5831-be7b-0c1934dbf32a  

## Ownership & control

### Holdings / subsidiaries

- **BAREYS INVESTMENTS LTD.** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/b338e0a0-4450-59ea-9155-689bc0c09852

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240056817

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUSANA ROSARIO RODRIGUEZ**. Human view: https://whiteintel.dev/entity/8ad7e095-7e31-5831-be7b-0c1934dbf32a · Structured JSON: https://whiteintel.dev/api/public/dossier/8ad7e095-7e31-5831-be7b-0c1934dbf32a._

_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"._