---
title: "ONTIC DEVELOPMENT S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7828dee8-b32a-58b3-975c-0ba005c9baa9
json: https://whiteintel.dev/api/public/dossier/7828dee8-b32a-58b3-975c-0ba005c9baa9
identifier: icij:icijol-10171226
jurisdiction: CO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ONTIC DEVELOPMENT S.A.

**Type:** Company  
**Jurisdiction:** CO  
**Identifier:** `icij:icijol-10171226`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7828dee8-b32a-58b3-975c-0ba005c9baa9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7828dee8-b32a-58b3-975c-0ba005c9baa9  

## Ownership & control

### Owners / controllers

- **PEDRO SALINAS MONTOYA** (shareholder of) — https://whiteintel.dev/entity/27369f52-496f-5d6a-8269-cab2875d5c22
- **LUISA FERNANDA SALINAS MONTOYA** (shareholder of) — https://whiteintel.dev/entity/90173b95-11f5-5ffb-a6f1-2bc22fb86df0
- **MARTHA ELENA MONTOYA CADAVID** (shareholder of) — https://whiteintel.dev/entity/53d1653d-4efb-5e64-94af-80ebd863afe4
- **LUISA FERNANDA SALINAS MONTOYA** (beneficiary of) — https://whiteintel.dev/entity/33526047-26fd-5ced-96a1-0681cb1d3fa4
- **PEDRO SALINAS MONTOYA** (beneficiary of) — https://whiteintel.dev/entity/bdaf3b37-1895-539d-9e3f-11b2b27d0ea4
- **MARTHA ELENA MONTOYA CADAVID** (beneficiary of) — https://whiteintel.dev/entity/b06aeba8-ba0b-5f7e-bd0e-68a2f7289894

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

A **6-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/10171226

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ONTIC DEVELOPMENT S.A.**. Human view: https://whiteintel.dev/entity/7828dee8-b32a-58b3-975c-0ba005c9baa9 · Structured JSON: https://whiteintel.dev/api/public/dossier/7828dee8-b32a-58b3-975c-0ba005c9baa9._

_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"._