---
title: "GONZALEZ, IRMA BETTINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e985f8e-8db7-5a26-ab11-2516981f2001
json: https://whiteintel.dev/api/public/dossier/3e985f8e-8db7-5a26-ab11-2516981f2001
identifier: icij:icijol-86018747
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GONZALEZ, IRMA BETTINA

**Type:** Organization  
**Identifier:** `icij:icijol-86018747`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3e985f8e-8db7-5a26-ab11-2516981f2001  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e985f8e-8db7-5a26-ab11-2516981f2001  

## Ownership & control

### Holdings / subsidiaries

- **OLYMPIA ENTERPRISES** (owner of) — https://whiteintel.dev/entity/88965a57-d78e-5aad-8f83-df518f05f173
- **GOGENESIS** (owner of) — https://whiteintel.dev/entity/da7f0f50-4121-5876-86a8-5bb3e2095a0e
- **STICHTING FUNDACION PARKE NACIONAL ARIKOK** (board-member of) — https://whiteintel.dev/entity/b998cb61-5cc5-547c-84f4-ea6ccd346324
- **OLYMPIA TRADING** (owner of) — https://whiteintel.dev/entity/157c0b66-1cde-5231-9d72-b8b6804c3468

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86018747

## 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 **GONZALEZ, IRMA BETTINA** — https://whiteintel.dev/entity/3e985f8e-8db7-5a26-ab11-2516981f2001 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GONZALEZ, IRMA BETTINA**. Human view: https://whiteintel.dev/entity/3e985f8e-8db7-5a26-ab11-2516981f2001 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e985f8e-8db7-5a26-ab11-2516981f2001._

_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"._