---
title: "GABRIEL ALEJANDRO MARKOWIECKI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0c55cd8-5eb8-520f-a5b2-d09cb977e4cb
json: https://whiteintel.dev/api/public/dossier/b0c55cd8-5eb8-520f-a5b2-d09cb977e4cb
identifier: icij:icijol-12150234
jurisdiction: UY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GABRIEL ALEJANDRO MARKOWIECKI

**Type:** Organization  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-12150234`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b0c55cd8-5eb8-520f-a5b2-d09cb977e4cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0c55cd8-5eb8-520f-a5b2-d09cb977e4cb  

## Ownership & control

### Holdings / subsidiaries

- **SURPASS INVESTING CORP.** (shareholder of) — https://whiteintel.dev/entity/5cdb35a9-e531-5f39-a5eb-a7d016c2b440

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12150234

## 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 **GABRIEL ALEJANDRO MARKOWIECKI** — https://whiteintel.dev/entity/b0c55cd8-5eb8-520f-a5b2-d09cb977e4cb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GABRIEL ALEJANDRO MARKOWIECKI**. Human view: https://whiteintel.dev/entity/b0c55cd8-5eb8-520f-a5b2-d09cb977e4cb · Structured JSON: https://whiteintel.dev/api/public/dossier/b0c55cd8-5eb8-520f-a5b2-d09cb977e4cb._

_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"._