---
title: "SILVA SUCRE, DANIEL IGNACIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c14a5dc3-a654-5d33-acb2-ac4babe214ff
json: https://whiteintel.dev/api/public/dossier/c14a5dc3-a654-5d33-acb2-ac4babe214ff
identifier: icij:icijol-86030135
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SILVA SUCRE, DANIEL IGNACIO

**Type:** Organization  
**Identifier:** `icij:icijol-86030135`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c14a5dc3-a654-5d33-acb2-ac4babe214ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c14a5dc3-a654-5d33-acb2-ac4babe214ff  

## Ownership & control

### Holdings / subsidiaries

- **MEMPHIS A.V.V.** (managing director of) — https://whiteintel.dev/entity/cdf939ba-d9c2-5da2-9f41-2102c2bf1bf9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86030135

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SILVA SUCRE, DANIEL IGNACIO**. Human view: https://whiteintel.dev/entity/c14a5dc3-a654-5d33-acb2-ac4babe214ff · Structured JSON: https://whiteintel.dev/api/public/dossier/c14a5dc3-a654-5d33-acb2-ac4babe214ff._

_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"._