---
title: "SEYCHELLES INTERNATIONAL, S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff083675-cfca-5a55-9c3a-57eaa85833e9
json: https://whiteintel.dev/api/public/dossier/ff083675-cfca-5a55-9c3a-57eaa85833e9
identifier: icij:icijol-10166143
jurisdiction: CO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SEYCHELLES INTERNATIONAL, S.A.

**Type:** Company  
**Jurisdiction:** CO  
**Identifier:** `icij:icijol-10166143`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ff083675-cfca-5a55-9c3a-57eaa85833e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff083675-cfca-5a55-9c3a-57eaa85833e9  

## Ownership & control

### Owners / controllers

- **Luis Felipe Ferrer Zuluaga** (shareholder of) — https://whiteintel.dev/entity/a932989a-17ab-5d21-ba06-08d592cdcb56
- **Juan Diego Gómez Puerta** (shareholder of) — https://whiteintel.dev/entity/fd7ebfd3-da4b-5a74-8d14-15f79c9fff4f
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/73e03ca4-b788-5463-a63c-a7d6b37b56b2
- **Victor Raúl Quintero Puerta** (shareholder of) — https://whiteintel.dev/entity/5f3e8266-bc04-542e-a468-dde0870a3a17
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/578a5d85-58fe-5a90-9738-dffcb08a2fa5
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/5bcb39b8-8d95-5bda-bc6e-80bdab990c94
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/7e53eeb2-f36a-5d0f-abc7-5478a6b99b23
- **Juan Carlos Jaramillo Amezquita** (shareholder of) — https://whiteintel.dev/entity/72b778fe-a028-5e53-bac9-c91f36e933e5

### 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/10166143

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEYCHELLES INTERNATIONAL, S.A.**. Human view: https://whiteintel.dev/entity/ff083675-cfca-5a55-9c3a-57eaa85833e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff083675-cfca-5a55-9c3a-57eaa85833e9._

_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"._