---
title: "OLYMPIA ENTERPRISES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88965a57-d78e-5aad-8f83-df518f05f173
json: https://whiteintel.dev/api/public/dossier/88965a57-d78e-5aad-8f83-df518f05f173
identifier: icij:icijol-85013921
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OLYMPIA ENTERPRISES

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85013921`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/88965a57-d78e-5aad-8f83-df518f05f173  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88965a57-d78e-5aad-8f83-df518f05f173  

## Ownership & control

### Owners / controllers

- **GONZALEZ, IRMA BETTINA** (owner of) — https://whiteintel.dev/entity/3e985f8e-8db7-5a26-ab11-2516981f2001

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

A **2-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/85013921

## 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 **OLYMPIA ENTERPRISES** — https://whiteintel.dev/entity/88965a57-d78e-5aad-8f83-df518f05f173 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLYMPIA ENTERPRISES**. Human view: https://whiteintel.dev/entity/88965a57-d78e-5aad-8f83-df518f05f173 · Structured JSON: https://whiteintel.dev/api/public/dossier/88965a57-d78e-5aad-8f83-df518f05f173._

_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"._