---
title: "GILDHORN QUEZADA, ERIC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0c4e23b-67c7-5c2e-a0b1-d0fbef161460
json: https://whiteintel.dev/api/public/dossier/a0c4e23b-67c7-5c2e-a0b1-d0fbef161460
identifier: icij:icijol-86022151
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GILDHORN QUEZADA, ERIC

**Type:** Organization  
**Identifier:** `icij:icijol-86022151`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a0c4e23b-67c7-5c2e-a0b1-d0fbef161460  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0c4e23b-67c7-5c2e-a0b1-d0fbef161460  

## Ownership & control

### Holdings / subsidiaries

- **HAPPY ISLAND SOUVENIRS** (owner of) — https://whiteintel.dev/entity/ab8f7aac-be9f-5186-9eb7-24a7d1f8c53a
- **CORNUCOPIA CORPORATION N.V.** (managing director of) — https://whiteintel.dev/entity/a95e6a83-9661-5c4e-9138-2425d7c5dc24
- **UEBERFLUSS CORPORATION N.V.** (managing director of) — https://whiteintel.dev/entity/be00aa8d-9245-5099-9f52-8b94690b5bee
- **UEBERFLUSS CORPORATION N.V. - HAPPY MONKEY SOUVENIRS** (managing director of) — https://whiteintel.dev/entity/5f01169a-a986-525b-afe7-fee80df5813d
- **CORNUCOPIA CORPORATION N.V. - THE HUMIDOR** (managing director of) — https://whiteintel.dev/entity/bd66e505-45ee-540b-af5c-2ab7ef11c803
- **START UP CONSULTING** (owner of) — https://whiteintel.dev/entity/2ef62f6f-ed12-526c-a72b-311e90de7d86
- **MR. POOL** (owner of) — https://whiteintel.dev/entity/ebcf892e-c5a5-5bb5-8dff-4f2b137057df
- **GOLD HORN TRADING N.V.** (managing director of) — https://whiteintel.dev/entity/7cdfa5fb-31e5-5ee5-aa79-b41b0652e9dc
- **CORNUCOPIA CORPORATION N.V. - LUNA BIJOUX.** (managing director of) — https://whiteintel.dev/entity/90555bdb-8e6c-5858-86a0-b668b581a2b7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86022151

## 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 **GILDHORN QUEZADA, ERIC** — https://whiteintel.dev/entity/a0c4e23b-67c7-5c2e-a0b1-d0fbef161460 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GILDHORN QUEZADA, ERIC**. Human view: https://whiteintel.dev/entity/a0c4e23b-67c7-5c2e-a0b1-d0fbef161460 · Structured JSON: https://whiteintel.dev/api/public/dossier/a0c4e23b-67c7-5c2e-a0b1-d0fbef161460._

_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"._