---
title: "JOAQUIN GALLEGOS RUEDA REPRESENTED BY LUIS ESTEBAN GALLEGOS VALDIVIEZO AND DANIELA RUEDA RAMIREZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71fe07ce-811f-5d58-b777-8a2fbe405ab5
json: https://whiteintel.dev/api/public/dossier/71fe07ce-811f-5d58-b777-8a2fbe405ab5
identifier: icij:icijol-12140316
jurisdiction: EC
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JOAQUIN GALLEGOS RUEDA REPRESENTED BY LUIS ESTEBAN GALLEGOS VALDIVIEZO AND DANIELA RUEDA RAMIREZ

**Type:** Organization  
**Jurisdiction:** EC  
**Identifier:** `icij:icijol-12140316`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/71fe07ce-811f-5d58-b777-8a2fbe405ab5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71fe07ce-811f-5d58-b777-8a2fbe405ab5  

## Ownership & control

### Holdings / subsidiaries

- **PHAETHON TRADE INC.** (shareholder of) — https://whiteintel.dev/entity/fd7977b0-d39d-5b56-88da-1a894d7270c2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12140316

## 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 **JOAQUIN GALLEGOS RUEDA REPRESENTED BY LUIS ESTEBAN GALLEGOS VALDIVIEZO AND DANIELA RUEDA RAMIREZ** — https://whiteintel.dev/entity/71fe07ce-811f-5d58-b777-8a2fbe405ab5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOAQUIN GALLEGOS RUEDA REPRESENTED BY LUIS ESTEBAN GALLEGOS VALDIVIEZO AND DANIELA RUEDA RAMIREZ**. Human view: https://whiteintel.dev/entity/71fe07ce-811f-5d58-b777-8a2fbe405ab5 · Structured JSON: https://whiteintel.dev/api/public/dossier/71fe07ce-811f-5d58-b777-8a2fbe405ab5._

_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"._