---
title: "AGUERREVERE, JUAN JOSE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebd29bb5-0ec6-5597-b92f-987fd119b3bb
json: https://whiteintel.dev/api/public/dossier/ebd29bb5-0ec6-5597-b92f-987fd119b3bb
identifier: icij:icijol-86015177
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AGUERREVERE, JUAN JOSE

**Type:** Organization  
**Identifier:** `icij:icijol-86015177`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ebd29bb5-0ec6-5597-b92f-987fd119b3bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebd29bb5-0ec6-5597-b92f-987fd119b3bb  

## Ownership & control

### Holdings / subsidiaries

- **SUPERPLUS CORPORATION A.V.V.** (managing director of) — https://whiteintel.dev/entity/9057d2c7-7575-5393-9d91-8afa08a289fc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86015177

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGUERREVERE, JUAN JOSE**. Human view: https://whiteintel.dev/entity/ebd29bb5-0ec6-5597-b92f-987fd119b3bb · Structured JSON: https://whiteintel.dev/api/public/dossier/ebd29bb5-0ec6-5597-b92f-987fd119b3bb._

_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"._