---
title: "ALEJANDRO HUMBERTO PONCE ARAY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d616ef2-2762-5f33-a1ea-453281b2d4c8
json: https://whiteintel.dev/api/public/dossier/4d616ef2-2762-5f33-a1ea-453281b2d4c8
identifier: icij:icijol-12150171
jurisdiction: EC
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALEJANDRO HUMBERTO PONCE ARAY

**Type:** Organization  
**Jurisdiction:** EC  
**Identifier:** `icij:icijol-12150171`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4d616ef2-2762-5f33-a1ea-453281b2d4c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d616ef2-2762-5f33-a1ea-453281b2d4c8  

## Ownership & control

### Holdings / subsidiaries

- **VETO GLOBAL SOURCING INC.** (shareholder of) — https://whiteintel.dev/entity/e5f81981-e3bf-5e93-992d-4cabbd7ed28d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12150171

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEJANDRO HUMBERTO PONCE ARAY**. Human view: https://whiteintel.dev/entity/4d616ef2-2762-5f33-a1ea-453281b2d4c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d616ef2-2762-5f33-a1ea-453281b2d4c8._

_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"._