---
title: "ERETHIA GROUP S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7d20b6f-8e6f-58ea-a0ae-db4f03de7fda
json: https://whiteintel.dev/api/public/dossier/a7d20b6f-8e6f-58ea-a0ae-db4f03de7fda
identifier: icij:icijol-10035098
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ERETHIA GROUP S.A.

**Type:** Company  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-10035098`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a7d20b6f-8e6f-58ea-a0ae-db4f03de7fda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7d20b6f-8e6f-58ea-a0ae-db4f03de7fda  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/d531f718-3d9e-5a22-93a0-ab8c1bf95771
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/809c8bd1-acee-54fb-9ff2-d798cf09f945
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/86a07d31-a854-5252-aaef-8f67ecf8d0e8
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c1f73283-1ebd-5051-8e6f-a8ede2075b59

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

A **4-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/10035098

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ERETHIA GROUP S.A.**. Human view: https://whiteintel.dev/entity/a7d20b6f-8e6f-58ea-a0ae-db4f03de7fda · Structured JSON: https://whiteintel.dev/api/public/dossier/a7d20b6f-8e6f-58ea-a0ae-db4f03de7fda._

_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"._