---
title: "AURELIO DANIEL SUAREZ VERGE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9c65fd4-2446-56a1-a5bb-e981e93ea8b4
json: https://whiteintel.dev/api/public/dossier/a9c65fd4-2446-56a1-a5bb-e981e93ea8b4
identifier: icij:icijol-240050858
jurisdiction: UY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AURELIO DANIEL SUAREZ VERGE

**Type:** Organization  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-240050858`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a9c65fd4-2446-56a1-a5bb-e981e93ea8b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9c65fd4-2446-56a1-a5bb-e981e93ea8b4  

## Ownership & control

### Holdings / subsidiaries

- **LINEACLAVE INTERNATIONAL S.A.** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/b7051a57-5d85-5e8f-a711-1c03a843d5de

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240050858

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AURELIO DANIEL SUAREZ VERGE**. Human view: https://whiteintel.dev/entity/a9c65fd4-2446-56a1-a5bb-e981e93ea8b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/a9c65fd4-2446-56a1-a5bb-e981e93ea8b4._

_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"._