---
title: "LUIS ESTEBAN GALLEGOS VALDIVIEZO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3975322b-b45c-52bd-b455-8ade987b90ff
json: https://whiteintel.dev/api/public/dossier/3975322b-b45c-52bd-b455-8ade987b90ff
identifier: icij:icijol-12140313
jurisdiction: EC
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUIS ESTEBAN GALLEGOS VALDIVIEZO

**Type:** Organization  
**Jurisdiction:** EC  
**Identifier:** `icij:icijol-12140313`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3975322b-b45c-52bd-b455-8ade987b90ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3975322b-b45c-52bd-b455-8ade987b90ff  

## Ownership & control

### Holdings / subsidiaries

- **PHAETHON TRADE INC.** (shareholder of) — https://whiteintel.dev/entity/fd7977b0-d39d-5b56-88da-1a894d7270c2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12140313

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUIS ESTEBAN GALLEGOS VALDIVIEZO**. Human view: https://whiteintel.dev/entity/3975322b-b45c-52bd-b455-8ade987b90ff · Structured JSON: https://whiteintel.dev/api/public/dossier/3975322b-b45c-52bd-b455-8ade987b90ff._

_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"._