---
title: "Correa - Romero Trindade — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0da3e74b-9d15-595b-b93c-8fe502829289
json: https://whiteintel.dev/api/public/dossier/0da3e74b-9d15-595b-b93c-8fe502829289
identifier: icij:icijol-80052578
jurisdiction: TW
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Correa - Romero Trindade

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-80052578`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0da3e74b-9d15-595b-b93c-8fe502829289  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0da3e74b-9d15-595b-b93c-8fe502829289  

## Ownership & control

### Holdings / subsidiaries

- **Ferrous Resources Limited** (shareholder of) — https://whiteintel.dev/entity/3eadb00b-6bcf-5cbd-b107-13f6a1bf39ba

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80052578

## 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 **Correa - Romero Trindade** — https://whiteintel.dev/entity/0da3e74b-9d15-595b-b93c-8fe502829289 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Correa - Romero Trindade**. Human view: https://whiteintel.dev/entity/0da3e74b-9d15-595b-b93c-8fe502829289 · Structured JSON: https://whiteintel.dev/api/public/dossier/0da3e74b-9d15-595b-b93c-8fe502829289._

_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"._