---
title: "VETO GLOBAL SOURCING INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5f81981-e3bf-5e93-992d-4cabbd7ed28d
json: https://whiteintel.dev/api/public/dossier/e5f81981-e3bf-5e93-992d-4cabbd7ed28d
identifier: icij:icijol-10204793
jurisdiction: EC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VETO GLOBAL SOURCING INC.

**Type:** Company  
**Jurisdiction:** EC  
**Identifier:** `icij:icijol-10204793`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e5f81981-e3bf-5e93-992d-4cabbd7ed28d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5f81981-e3bf-5e93-992d-4cabbd7ed28d  

## Ownership & control

### Owners / controllers

- **ALEJANDRO HUMBERTO PONCE ARAY** (shareholder of) — https://whiteintel.dev/entity/4d616ef2-2762-5f33-a1ea-453281b2d4c8
- **PABLO TERAN RIBADENEIRA** (shareholder of) — https://whiteintel.dev/entity/7e4fe198-7580-59c4-98c4-a6ee8dc05543
- **JESCO INVESTMENT CORPORATION** (shareholder of) — https://whiteintel.dev/entity/895b0b6f-222d-51c8-bcb1-e6f871ca8f43
- **VETO GLOBAL SOURCING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b57ff069-a416-5f6b-9d76-9e95a6e0740e

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

A **5-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/10204793

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VETO GLOBAL SOURCING INC.**. Human view: https://whiteintel.dev/entity/e5f81981-e3bf-5e93-992d-4cabbd7ed28d · Structured JSON: https://whiteintel.dev/api/public/dossier/e5f81981-e3bf-5e93-992d-4cabbd7ed28d._

_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"._