---
title: "GLOBAL BUSINESS GROUP GBG INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67c022e9-d59b-5d21-90bf-e9e1fe070b23
json: https://whiteintel.dev/api/public/dossier/67c022e9-d59b-5d21-90bf-e9e1fe070b23
identifier: icij:icijol-10009531
jurisdiction: EC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GLOBAL BUSINESS GROUP GBG INC.

**Type:** Company  
**Jurisdiction:** EC  
**Identifier:** `icij:icijol-10009531`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/67c022e9-d59b-5d21-90bf-e9e1fe070b23  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67c022e9-d59b-5d21-90bf-e9e1fe070b23  

## Ownership & control

### Owners / controllers

- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/e2c510ac-da8e-5a89-933e-d41c599adecf
- **CARLOS ALBERTO GOMEZ HIDALGO** (shareholder of) — https://whiteintel.dev/entity/1b642f0e-e4a0-564d-8f40-5942954862f1
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/63db1159-fbcd-5252-8759-80730f375e79
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/aa52e9b2-c05d-55f2-a7dd-96389d65977c
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/0a7e6458-fce4-5ee1-a855-807a845582e0
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/35045a00-5520-5953-89c1-5d8d2ea5c651
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/1c75e938-bbc4-50fb-a7a2-54d1dce2e151
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/ff8bfa25-4fb4-58e9-85c8-6cae1dc0bd8f
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/7a15c824-2766-5358-9a6a-118ec038bc03
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/a2bf125c-842f-5c14-8c69-99aa45a9be61
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/887269aa-f1b4-5dd5-93cd-5a3eb83da5f3

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

A **11-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/10009531

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLOBAL BUSINESS GROUP GBG INC.**. Human view: https://whiteintel.dev/entity/67c022e9-d59b-5d21-90bf-e9e1fe070b23 · Structured JSON: https://whiteintel.dev/api/public/dossier/67c022e9-d59b-5d21-90bf-e9e1fe070b23._

_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"._