---
title: "DUGAN INVESTMENTS S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80a11d15-d752-56de-943f-0171faa2f00c
json: https://whiteintel.dev/api/public/dossier/80a11d15-d752-56de-943f-0171faa2f00c
identifier: icij:icijol-10174132
jurisdiction: EC
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DUGAN INVESTMENTS S.A.

**Type:** Company  
**Jurisdiction:** EC  
**Identifier:** `icij:icijol-10174132`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/80a11d15-d752-56de-943f-0171faa2f00c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80a11d15-d752-56de-943f-0171faa2f00c  

## Ownership & control

### Owners / controllers

- **GUIDO GILBERTO GARCIA GUERRERO** (shareholder of) — https://whiteintel.dev/entity/a71436fb-d3b2-55e8-8d2d-77b1f944ddae

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

A **1-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/10174132

## 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 **DUGAN INVESTMENTS S.A.** — https://whiteintel.dev/entity/80a11d15-d752-56de-943f-0171faa2f00c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUGAN INVESTMENTS S.A.**. Human view: https://whiteintel.dev/entity/80a11d15-d752-56de-943f-0171faa2f00c · Structured JSON: https://whiteintel.dev/api/public/dossier/80a11d15-d752-56de-943f-0171faa2f00c._

_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"._