---
title: "GLOBINVESTOK S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83c338db-c13c-5aca-905c-2019b5d8331d
json: https://whiteintel.dev/api/public/dossier/83c338db-c13c-5aca-905c-2019b5d8331d
identifier: icij:icijol-10162560
jurisdiction: BO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GLOBINVESTOK S.A.

**Type:** Company  
**Jurisdiction:** BO  
**Identifier:** `icij:icijol-10162560`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/83c338db-c13c-5aca-905c-2019b5d8331d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83c338db-c13c-5aca-905c-2019b5d8331d  

## Ownership & control

### Owners / controllers

- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/37a470e9-f7a3-5ce1-a898-a39348e2f7af
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/1b7cc538-383d-5216-97bb-c79082fe3778
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/8abdd886-6969-5ba6-9106-27f2e10e3d65
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/6883663b-58bd-5ce5-b9d1-e6a2afac449d
- **JUAN CARLOS PEÑA MERCADO** (beneficiary of) — https://whiteintel.dev/entity/f0ac4dd2-cb03-514d-8f91-c5186143809b

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

1. **EL PORTADOR** — shareholder of → *GLOBINVESTOK S.A.*
1. **EL PORTADOR** — shareholder of → *GLOBINVESTOK S.A.*
1. **EL PORTADOR** — shareholder of → *GLOBINVESTOK S.A.*
1. **EL PORTADOR** — shareholder of → *GLOBINVESTOK S.A.*
1. **JUAN CARLOS PEÑA MERCADO** — beneficiary of → *GLOBINVESTOK S.A.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10162560

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLOBINVESTOK S.A.**. Human view: https://whiteintel.dev/entity/83c338db-c13c-5aca-905c-2019b5d8331d · Structured JSON: https://whiteintel.dev/api/public/dossier/83c338db-c13c-5aca-905c-2019b5d8331d._

_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"._