---
title: "GREENTRADE ECUADOR OVERSEAS INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25f0ad02-4035-5970-a4d5-ef9ba0cb5b2a
json: https://whiteintel.dev/api/public/dossier/25f0ad02-4035-5970-a4d5-ef9ba0cb5b2a
identifier: icij:icijol-10053227
jurisdiction: EC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GREENTRADE ECUADOR OVERSEAS INC.

**Type:** Company  
**Jurisdiction:** EC  
**Identifier:** `icij:icijol-10053227`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/25f0ad02-4035-5970-a4d5-ef9ba0cb5b2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25f0ad02-4035-5970-a4d5-ef9ba0cb5b2a  

## Ownership & control

### Owners / controllers

- **EMPIRE SUN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c1dfaf39-ec4c-5c67-b2bc-acf8c80180dd
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/eec14f03-268e-5839-aa78-ef8543bc70d0
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/f6f372e6-96d0-5bfd-9649-57d3b380feba
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/1815c16f-8e92-5913-a59c-50581d5646d4
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/e3b4738d-3e73-5792-9478-df6b6b45fb13
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/18cea116-68d5-5ec7-bac3-be354999a04a
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/8e57763c-9116-50c6-95a1-be484db2b2ee
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/53ed9b81-f000-54ed-be37-4f283a72dc13

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10053227

## 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 **GREENTRADE ECUADOR OVERSEAS INC.** — https://whiteintel.dev/entity/25f0ad02-4035-5970-a4d5-ef9ba0cb5b2a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GREENTRADE ECUADOR OVERSEAS INC.**. Human view: https://whiteintel.dev/entity/25f0ad02-4035-5970-a4d5-ef9ba0cb5b2a · Structured JSON: https://whiteintel.dev/api/public/dossier/25f0ad02-4035-5970-a4d5-ef9ba0cb5b2a._

_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"._