---
title: "GUTTY'E INTERNATIONAL TRADING — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5dea4479-e802-51c9-b20e-ff1f27447de8
json: https://whiteintel.dev/api/public/dossier/5dea4479-e802-51c9-b20e-ff1f27447de8
identifier: icij:icijol-85011612
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GUTTY'E INTERNATIONAL TRADING

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85011612`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5dea4479-e802-51c9-b20e-ff1f27447de8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5dea4479-e802-51c9-b20e-ff1f27447de8  

## Ownership & control

### Owners / controllers

- **ARIAS GARAVITO, PLINIO** (proxy of) — https://whiteintel.dev/entity/a93f62db-0f06-5023-ac1f-effc3248c71b
- **MIMIE, SANDRA ELISABETH** (owner of) — https://whiteintel.dev/entity/7b84a6ba-9000-545c-b781-7d0b3ed04492

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

A **2-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/85011612

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GUTTY'E INTERNATIONAL TRADING**. Human view: https://whiteintel.dev/entity/5dea4479-e802-51c9-b20e-ff1f27447de8 · Structured JSON: https://whiteintel.dev/api/public/dossier/5dea4479-e802-51c9-b20e-ff1f27447de8._

_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"._