---
title: "CARLOS ERNESTO TORO POSADA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfc84265-2913-5f2c-bf2f-d19175dff3ed
json: https://whiteintel.dev/api/public/dossier/dfc84265-2913-5f2c-bf2f-d19175dff3ed
identifier: icij:icijol-12090831
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARLOS ERNESTO TORO POSADA

**Type:** Organization  
**Identifier:** `icij:icijol-12090831`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dfc84265-2913-5f2c-bf2f-d19175dff3ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfc84265-2913-5f2c-bf2f-d19175dff3ed  

## Ownership & control

### Holdings / subsidiaries

- **INGHAM TRADING S.A.** (shareholder of) — https://whiteintel.dev/entity/8781b942-16cf-5316-acd6-c76b93b5e53e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12090831

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLOS ERNESTO TORO POSADA**. Human view: https://whiteintel.dev/entity/dfc84265-2913-5f2c-bf2f-d19175dff3ed · Structured JSON: https://whiteintel.dev/api/public/dossier/dfc84265-2913-5f2c-bf2f-d19175dff3ed._

_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"._