---
title: "Poseidon Investment (Ecuador) Corp. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9b761b0-ce9b-5740-afa9-d8ddb92ba8b9
json: https://whiteintel.dev/api/public/dossier/b9b761b0-ce9b-5740-afa9-d8ddb92ba8b9
identifier: icij:icijol-80016495
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Poseidon Investment (Ecuador) Corp.

**Type:** Organization  
**Identifier:** `icij:icijol-80016495`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b9b761b0-ce9b-5740-afa9-d8ddb92ba8b9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9b761b0-ce9b-5740-afa9-d8ddb92ba8b9  

## Ownership & control

### Holdings / subsidiaries

- **Dionysus Enterprises (Ecuador), Inc.** (shareholder of) — https://whiteintel.dev/entity/abf37c1c-8f79-55b0-92db-a3da677746ad
- **Demeter Enterprises (Ecuador), Inc.** (shareholder of) — https://whiteintel.dev/entity/647cf16a-171a-5bfd-a9d7-1fd771eddb73

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80016495

## 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 **Poseidon Investment (Ecuador) Corp.** — https://whiteintel.dev/entity/b9b761b0-ce9b-5740-afa9-d8ddb92ba8b9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Poseidon Investment (Ecuador) Corp.**. Human view: https://whiteintel.dev/entity/b9b761b0-ce9b-5740-afa9-d8ddb92ba8b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/b9b761b0-ce9b-5740-afa9-d8ddb92ba8b9._

_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"._