---
title: "ANTONIO MARQUES DIAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d9b1aaa-58d2-57ba-8ebd-c5ef29dc2438
json: https://whiteintel.dev/api/public/dossier/1d9b1aaa-58d2-57ba-8ebd-c5ef29dc2438
identifier: icij:icijol-56044315
jurisdiction: PT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANTONIO MARQUES DIAS

**Type:** Organization  
**Jurisdiction:** PT  
**Identifier:** `icij:icijol-56044315`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1d9b1aaa-58d2-57ba-8ebd-c5ef29dc2438  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d9b1aaa-58d2-57ba-8ebd-c5ef29dc2438  

## Ownership & control

### Holdings / subsidiaries

- **MONTY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d81fc085-a477-5930-8133-e9543c1f8081

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044315

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTONIO MARQUES DIAS**. Human view: https://whiteintel.dev/entity/1d9b1aaa-58d2-57ba-8ebd-c5ef29dc2438 · Structured JSON: https://whiteintel.dev/api/public/dossier/1d9b1aaa-58d2-57ba-8ebd-c5ef29dc2438._

_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"._