---
title: "Corporación Financiera Colombiana S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9ce000e-3dbd-5dd1-b3ed-cef8f41b9735
json: https://whiteintel.dev/api/public/dossier/c9ce000e-3dbd-5dd1-b3ed-cef8f41b9735
identifier: icij:icijol-80052534
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Corporación Financiera Colombiana S.A.

**Type:** Organization  
**Identifier:** `icij:icijol-80052534`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c9ce000e-3dbd-5dd1-b3ed-cef8f41b9735  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9ce000e-3dbd-5dd1-b3ed-cef8f41b9735  

## Ownership & control

### Holdings / subsidiaries

- **AEI Promigas Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/c9cf85a2-4126-5f42-8d53-0d52498cd567
- **AEI Promigas Ltd.** (shareholder of) — https://whiteintel.dev/entity/a74b6d16-ae23-5be4-9324-d9bce58d73a9
- **AEI Promigas Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/d120ca0b-6601-5e46-aafd-752a4e233251

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80052534

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Corporación Financiera Colombiana S.A.**. Human view: https://whiteintel.dev/entity/c9ce000e-3dbd-5dd1-b3ed-cef8f41b9735 · Structured JSON: https://whiteintel.dev/api/public/dossier/c9ce000e-3dbd-5dd1-b3ed-cef8f41b9735._

_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"._