---
title: "CORREIA CONSTRUCTION COMPANY LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/097cc15b-e08a-5b51-8378-8cc080b66d80
json: https://whiteintel.dev/api/public/dossier/097cc15b-e08a-5b51-8378-8cc080b66d80
identifier: icij:icijol-82000759
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# CORREIA CONSTRUCTION COMPANY LTD.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82000759`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/097cc15b-e08a-5b51-8378-8cc080b66d80  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/097cc15b-e08a-5b51-8378-8cc080b66d80  

## Ownership & control

### Owners / controllers

- **Correia - Dennis** (shareholder of) — https://whiteintel.dev/entity/3f72c184-ec42-5539-b0d6-254d6518967d
- **Correia - Joseph M.** (shareholder of) — https://whiteintel.dev/entity/79ee498d-fda6-5f74-9b01-b5c7fdf3fbcc
- **Correia - Marjorie M.** (shareholder of) — https://whiteintel.dev/entity/9500108a-2ce5-5ba2-87c1-f7a2973c79a9

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

A **12-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)

**6** 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/82000759

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORREIA CONSTRUCTION COMPANY LTD.**. Human view: https://whiteintel.dev/entity/097cc15b-e08a-5b51-8378-8cc080b66d80 · Structured JSON: https://whiteintel.dev/api/public/dossier/097cc15b-e08a-5b51-8378-8cc080b66d80._

_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"._