---
title: "ESPIRITO SANTO INTERNATIONAL (BVI) S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/171ba235-42df-5d9d-88bf-411f45a85a27
json: https://whiteintel.dev/api/public/dossier/171ba235-42df-5d9d-88bf-411f45a85a27
identifier: icij:icijol-12013311
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ESPIRITO SANTO INTERNATIONAL (BVI) S.A.

**Type:** Organization  
**Identifier:** `icij:icijol-12013311`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/171ba235-42df-5d9d-88bf-411f45a85a27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/171ba235-42df-5d9d-88bf-411f45a85a27  

## Ownership & control

### Holdings / subsidiaries

- **ESPIRITO SANTO AGRICULTURE AND DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/3e0394cb-d207-50d9-8390-61e9e50e3a36

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12013311

## 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 **ESPIRITO SANTO INTERNATIONAL (BVI) S.A.** — https://whiteintel.dev/entity/171ba235-42df-5d9d-88bf-411f45a85a27 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESPIRITO SANTO INTERNATIONAL (BVI) S.A.**. Human view: https://whiteintel.dev/entity/171ba235-42df-5d9d-88bf-411f45a85a27 · Structured JSON: https://whiteintel.dev/api/public/dossier/171ba235-42df-5d9d-88bf-411f45a85a27._

_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"._