---
title: "VESTA GROUP COMPANY S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e489a900-c284-5e35-a785-d69a9ff98e29
json: https://whiteintel.dev/api/public/dossier/e489a900-c284-5e35-a785-d69a9ff98e29
identifier: icij:icijol-10159550
jurisdiction: CO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VESTA GROUP COMPANY S.A.

**Type:** Company  
**Jurisdiction:** CO  
**Identifier:** `icij:icijol-10159550`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e489a900-c284-5e35-a785-d69a9ff98e29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e489a900-c284-5e35-a785-d69a9ff98e29  

## Ownership & control

### Owners / controllers

- **MARIA PATRICIA URIBE OTERO** (shareholder of) — https://whiteintel.dev/entity/6139a461-cd35-5b06-8cbd-083505a04285
- **ANDRÉS ECHEVERRI URIBE** (shareholder of) — https://whiteintel.dev/entity/38e82100-b0f4-5faa-8acd-12435e8109af
- **ANDRES ECHEVERRI URIBE** (shareholder of) — https://whiteintel.dev/entity/1cc22db9-c87b-574f-8537-327190ff012f
- **NICOLÁS ECHEVERRI URIBE** (shareholder of) — https://whiteintel.dev/entity/029ad4da-8214-5d57-ba1b-4c28a51286e2
- **MARIANA ECHEVERRI URIBE** (shareholder of) — https://whiteintel.dev/entity/73fa875f-399b-54db-bc09-274c198b540f
- **MARIANA ECHEVERRI URIBE** (shareholder of) — https://whiteintel.dev/entity/cf1db303-d2e9-5323-bc62-f1b7a3895bb8
- **NICOLAS ECHEVERRI URIBE** (shareholder of) — https://whiteintel.dev/entity/ffc88e82-2d68-580f-baeb-f56469124b4e

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

A **7-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/10159550

## 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 **VESTA GROUP COMPANY S.A.** — https://whiteintel.dev/entity/e489a900-c284-5e35-a785-d69a9ff98e29 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VESTA GROUP COMPANY S.A.**. Human view: https://whiteintel.dev/entity/e489a900-c284-5e35-a785-d69a9ff98e29 · Structured JSON: https://whiteintel.dev/api/public/dossier/e489a900-c284-5e35-a785-d69a9ff98e29._

_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"._