---
title: "MARCO ALEXANDRE PEREIRA SANTOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e6afc56-d8f6-5c59-9c3c-e9a6fec36161
json: https://whiteintel.dev/api/public/dossier/0e6afc56-d8f6-5c59-9c3c-e9a6fec36161
identifier: icij:icijol-56098915
jurisdiction: PT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARCO ALEXANDRE PEREIRA SANTOS

**Type:** Organization  
**Jurisdiction:** PT  
**Identifier:** `icij:icijol-56098915`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0e6afc56-d8f6-5c59-9c3c-e9a6fec36161  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e6afc56-d8f6-5c59-9c3c-e9a6fec36161  

## Ownership & control

### Holdings / subsidiaries

- **PERFORMA GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5a97db9-e0c4-55c2-a78a-8ac165be8524
- **SUMMITVEST GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/93fd9c1f-db84-552c-bd71-647d7e1bca18
- **UPWORTH INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/c868f830-0d24-5c82-bd97-56f22441acca
- **UPWORTH INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c868f830-0d24-5c82-bd97-56f22441acca
- **UPWORTH INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c868f830-0d24-5c82-bd97-56f22441acca

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56098915

## 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 **MARCO ALEXANDRE PEREIRA SANTOS** — https://whiteintel.dev/entity/0e6afc56-d8f6-5c59-9c3c-e9a6fec36161 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCO ALEXANDRE PEREIRA SANTOS**. Human view: https://whiteintel.dev/entity/0e6afc56-d8f6-5c59-9c3c-e9a6fec36161 · Structured JSON: https://whiteintel.dev/api/public/dossier/0e6afc56-d8f6-5c59-9c3c-e9a6fec36161._

_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"._