---
title: "JOAO CARLOS ALVES COSTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07611c2f-869b-51d5-bf74-2589ae2a2e67
json: https://whiteintel.dev/api/public/dossier/07611c2f-869b-51d5-bf74-2589ae2a2e67
identifier: icij:icijol-56098288
jurisdiction: PT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOAO CARLOS ALVES COSTA

**Type:** Organization  
**Jurisdiction:** PT  
**Identifier:** `icij:icijol-56098288`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/07611c2f-869b-51d5-bf74-2589ae2a2e67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07611c2f-869b-51d5-bf74-2589ae2a2e67  

## Ownership & control

### Holdings / subsidiaries

- **MUTYS - MSHC, HOLDING LTD.** (director of) — https://whiteintel.dev/entity/b758148c-9b1b-5f8a-8d8b-d657187f7c0b
- **MUTYS - MSHC, HOLDING LTD.** (legal representative of) — https://whiteintel.dev/entity/b758148c-9b1b-5f8a-8d8b-d657187f7c0b
- **MUTYS - MSHC LTD** (director of) — https://whiteintel.dev/entity/87adae4c-ae1e-50bb-919f-dd4aa6748a65
- **MUTYS - MSHC LTD** (legal representative of) — https://whiteintel.dev/entity/87adae4c-ae1e-50bb-919f-dd4aa6748a65

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56098288

## 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 **JOAO CARLOS ALVES COSTA** — https://whiteintel.dev/entity/07611c2f-869b-51d5-bf74-2589ae2a2e67 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOAO CARLOS ALVES COSTA**. Human view: https://whiteintel.dev/entity/07611c2f-869b-51d5-bf74-2589ae2a2e67 · Structured JSON: https://whiteintel.dev/api/public/dossier/07611c2f-869b-51d5-bf74-2589ae2a2e67._

_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"._