---
title: "MANUEL JESUS SUAREZ VALLINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f95bf358-c147-5222-bdf0-b7f178e2491d
json: https://whiteintel.dev/api/public/dossier/f95bf358-c147-5222-bdf0-b7f178e2491d
identifier: icij:icijol-56012960
jurisdiction: ES
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MANUEL JESUS SUAREZ VALLINA

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56012960`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f95bf358-c147-5222-bdf0-b7f178e2491d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f95bf358-c147-5222-bdf0-b7f178e2491d  

## Ownership & control

### Holdings / subsidiaries

- **AUDENTIA CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/d6e35bc1-38b6-5f88-9757-eb7676661d74
- **AUDENTIA CAPITAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/d6e35bc1-38b6-5f88-9757-eb7676661d74
- **AC SECURITIES SCC LIMITED** (director of) — https://whiteintel.dev/entity/8e28f060-f9cc-52db-b54f-0a2c41e65e2e
- **AC SECURITIES SCC LIMITED** (legal representative of) — https://whiteintel.dev/entity/8e28f060-f9cc-52db-b54f-0a2c41e65e2e
- **AC SECURITIES SCC LIMITED** (secretary of) — https://whiteintel.dev/entity/8e28f060-f9cc-52db-b54f-0a2c41e65e2e
- **AC SECURITIES SCC LIMITED** (shareholder of) — https://whiteintel.dev/entity/8e28f060-f9cc-52db-b54f-0a2c41e65e2e
- **AUDENTIA CAPITAL MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/682db89f-22d5-5498-93b1-864e6f741423

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012960

## 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 **MANUEL JESUS SUAREZ VALLINA** — https://whiteintel.dev/entity/f95bf358-c147-5222-bdf0-b7f178e2491d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANUEL JESUS SUAREZ VALLINA**. Human view: https://whiteintel.dev/entity/f95bf358-c147-5222-bdf0-b7f178e2491d · Structured JSON: https://whiteintel.dev/api/public/dossier/f95bf358-c147-5222-bdf0-b7f178e2491d._

_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"._