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Coverage — measured
Sources fused
1
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

Ecopetrol S.A.

Ecopetrol S.A. — CO company (lei:254900IDGKCJICKBPA66). 9 holdings. Cited to 1 registry.

LEI 254900IDGKCJICKBPA66Company
Ownership graph Export .md
The finding

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ecopetrol S.A. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Ecopetrol S.A. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CO coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on Ecopetrol S.A. is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

  • Ecopetrol S.A. became ultimate owner of HUB DIGITAL DE SERVICIOS ISA S.A.S.
    Registry-recorded ultimate parent relationship, effective 03 Sep 2025.
    03 Sept 2025
    gleif
  • Ecopetrol S.A. became parent of ECOPETROL US TRADING LLC
    Registry-recorded parent relationship, effective 16 Nov 2022.
    16 Nov 2022
    gleif
  • Ecopetrol S.A. became ultimate owner of ECOPETROL US TRADING LLC
    Registry-recorded ultimate parent relationship, effective 16 Nov 2022.
    16 Nov 2022
    gleif
  • Ecopetrol S.A. became parent of ECOPETROL PERMIAN LLC
    Registry-recorded parent relationship, effective 26 Jul 2019.
    26 Jul 2019
    gleif
  • Ecopetrol S.A. became ultimate owner of ECOPETROL PERMIAN LLC
    Registry-recorded ultimate parent relationship, effective 26 Jul 2019.
    26 Jul 2019
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
3RHN
/06

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

1 party · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns Ecopetrol S.A.?
No ownership or control links for Ecopetrol S.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Ecopetrol S.A.'s risk level?
WhiteIntel flags Ecopetrol S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Ecopetrol S.A. appear across sources?
Ecopetrol S.A. is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ecopetrol S.A.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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