Who owns ODACO GROUP S.A.?

In the current sources, ODACO GROUP S.A. is connected to Julian Antonio Garcia Salcedo and Martha Sofia Arango Ospina, Michael Keough, Michael Keough, Carolina Salamanca, Ryan Butta and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ODACO GROUP S.A.'s risk level?

WhiteIntel flags ODACO GROUP S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ODACO GROUP S.A. appear across sources?

ODACO GROUP S.A. is indexed in the WhiteIntel corporate-ownership graph (CO), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 7

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

Legal entityMedium

ODACO GROUP S.A.

Name: ODACO GROUP S.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ODACO GROUP S.A., Company, CO

ODACO GROUP S.A. — CO company (icij:icijol-10154646). UBO chain traced 7 hops, 7 owners. Cited to 1 registry.

ICIJ icijol-10154646Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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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

ODACO GROUP S.A.
- Julian Antonio Garcia Salcedo and Martha Sofia Arango Ospina· shareholder of
- Michael Keough· shareholder of
- Carolina Salamanca· shareholder of
- Ryan Butta· shareholder of
- PHOENIX GLOBAL RESOURCES INC.· shareholder of
- Christopher Goodman· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedSTANDARD

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ODACO GROUP S.A., resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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

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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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Common questions

Who owns ODACO GROUP S.A.?: In the current sources, ODACO GROUP S.A. is connected to Julian Antonio Garcia Salcedo and Martha Sofia Arango Ospina, Michael Keough, Michael Keough, Carolina Salamanca, Ryan Butta and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ODACO GROUP S.A.'s risk level?: WhiteIntel flags ODACO GROUP S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ODACO GROUP S.A. appear across sources?: ODACO GROUP S.A. is indexed in the WhiteIntel corporate-ownership graph (CO), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ODACO GROUP 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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