---
title: "CARMEL ELI HOLDINGS S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de713876-52d0-5162-8a4d-6322854f19e6
json: https://whiteintel.dev/api/public/dossier/de713876-52d0-5162-8a4d-6322854f19e6
identifier: icij:icijol-10051599
jurisdiction: EC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARMEL ELI HOLDINGS S.A.

**Type:** Company  
**Jurisdiction:** EC  
**Identifier:** `icij:icijol-10051599`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/de713876-52d0-5162-8a4d-6322854f19e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de713876-52d0-5162-8a4d-6322854f19e6  

## Ownership & control

### Owners / controllers

- **PROTECO COASIN S.A.** (shareholder of) — https://whiteintel.dev/entity/d9f2de8d-ddd9-51a7-84dc-9f19fa94a88d
- **MARCUS A.B. DOD** (shareholder of) — https://whiteintel.dev/entity/2a66be3f-92ca-536c-848a-8dac721fb686
- **MARCEL RIVAS** (shareholder of) — https://whiteintel.dev/entity/e2480c9c-c436-5f32-826e-3f27fc897290
- **JABOT INVESTMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/c574c4ea-4308-5129-a010-463ba365ce46
- **NELSON FREILE** (shareholder of) — https://whiteintel.dev/entity/16189c7b-d9f0-5ef0-8f16-a81edd793c06
- **MAURICIO MARTINEZ** (shareholder of) — https://whiteintel.dev/entity/adedd58e-8455-5d5b-b19d-752984ec70fb
- **PARKSIDE INVESTMENTS INC.** (shareholder of) — https://whiteintel.dev/entity/eac41568-c069-5e7a-a44e-a740d7b6658c
- **ELSA FERNANDEZ DE MARTINEZ** (shareholder of) — https://whiteintel.dev/entity/fb309376-d103-5a9f-a1f8-2a1680c57b2d

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

A **8-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/10051599

## 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 **CARMEL ELI HOLDINGS S.A.** — https://whiteintel.dev/entity/de713876-52d0-5162-8a4d-6322854f19e6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEL ELI HOLDINGS S.A.**. Human view: https://whiteintel.dev/entity/de713876-52d0-5162-8a4d-6322854f19e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/de713876-52d0-5162-8a4d-6322854f19e6._

_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"._