---
title: "ODICKSON FINANCE S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c32476d2-a8ad-5ebc-83ed-57e7b77e9a4a
json: https://whiteintel.dev/api/public/dossier/c32476d2-a8ad-5ebc-83ed-57e7b77e9a4a
identifier: icij:icijol-163335
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# ODICKSON FINANCE S.A.

**Type:** Company  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-163335`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c32476d2-a8ad-5ebc-83ed-57e7b77e9a4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c32476d2-a8ad-5ebc-83ed-57e7b77e9a4a  

## Ownership & control

### Owners / controllers

- **EDGARDO ELOY DIAZ FALCONET** (shareholder of) — https://whiteintel.dev/entity/0bb92776-f87a-56a3-963a-5135b194629d
- **ADHI UTOMO JUSMAN** (beneficial owner of) — https://whiteintel.dev/entity/80c3b845-6f9a-5d6f-bb62-caca2286bf3c
- **ADHI UTOMO JUSMAN** (shareholder of) — https://whiteintel.dev/entity/80c3b845-6f9a-5d6f-bb62-caca2286bf3c
- **MYRNA ESTHER CONTRERAS DE NAVARRO** (shareholder of) — https://whiteintel.dev/entity/b33acd8a-30b9-5382-a5ce-657d0e6050be

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

A **9-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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/163335

## 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 **ODICKSON FINANCE S.A.** — https://whiteintel.dev/entity/c32476d2-a8ad-5ebc-83ed-57e7b77e9a4a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ODICKSON FINANCE S.A.**. Human view: https://whiteintel.dev/entity/c32476d2-a8ad-5ebc-83ed-57e7b77e9a4a · Structured JSON: https://whiteintel.dev/api/public/dossier/c32476d2-a8ad-5ebc-83ed-57e7b77e9a4a._

_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"._