---
title: "Ricardo Filipe Moncao Da Cunha — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03e64f01-4882-50d9-8d5e-de246465012c
json: https://whiteintel.dev/api/public/dossier/03e64f01-4882-50d9-8d5e-de246465012c
identifier: icij:icijol-56015154
jurisdiction: PT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ricardo Filipe Moncao Da Cunha

**Type:** Organization  
**Jurisdiction:** PT  
**Identifier:** `icij:icijol-56015154`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/03e64f01-4882-50d9-8d5e-de246465012c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03e64f01-4882-50d9-8d5e-de246465012c  

## Ownership & control

### Holdings / subsidiaries

- **Pointspark Ltd** (shareholder of) — https://whiteintel.dev/entity/7180509f-8fce-5676-88bb-06752a6806ea

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015154

## 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 **Ricardo Filipe Moncao Da Cunha** — https://whiteintel.dev/entity/03e64f01-4882-50d9-8d5e-de246465012c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ricardo Filipe Moncao Da Cunha**. Human view: https://whiteintel.dev/entity/03e64f01-4882-50d9-8d5e-de246465012c · Structured JSON: https://whiteintel.dev/api/public/dossier/03e64f01-4882-50d9-8d5e-de246465012c._

_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"._