---
title: "IVAN LEITE DE MORAIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d69c1c1-e16f-589f-88ef-25fec129be6b
json: https://whiteintel.dev/api/public/dossier/0d69c1c1-e16f-589f-88ef-25fec129be6b
identifier: icij:icijol-56099006
jurisdiction: AO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IVAN LEITE DE MORAIS

**Type:** Organization  
**Jurisdiction:** AO  
**Identifier:** `icij:icijol-56099006`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0d69c1c1-e16f-589f-88ef-25fec129be6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d69c1c1-e16f-589f-88ef-25fec129be6b  

## Ownership & control

### Holdings / subsidiaries

- **SEOP HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/c703a07d-2f06-5b2a-8ea4-10d329c96fe6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56099006

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVAN LEITE DE MORAIS**. Human view: https://whiteintel.dev/entity/0d69c1c1-e16f-589f-88ef-25fec129be6b · Structured JSON: https://whiteintel.dev/api/public/dossier/0d69c1c1-e16f-589f-88ef-25fec129be6b._

_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"._