---
title: "BINHI HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1fe111e1-fdc2-5053-b7a3-33b522758ccd
json: https://whiteintel.dev/api/public/dossier/1fe111e1-fdc2-5053-b7a3-33b522758ccd
identifier: icij:icijol-55036653
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BINHI HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55036653`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1fe111e1-fdc2-5053-b7a3-33b522758ccd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1fe111e1-fdc2-5053-b7a3-33b522758ccd  

## Ownership & control

### Owners / controllers

- **MARIA JOAO SANTOS SILVA GONCALVES PORTO** (shareholder of) — https://whiteintel.dev/entity/0243a249-8656-5006-9085-63cffb8e724f
- **GONCALO GONCALVES DE ARAUJO MOREIRA** (shareholder of) — https://whiteintel.dev/entity/58576c5f-d1c2-57b5-85a3-23700e3394ee

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55036653

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BINHI HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/1fe111e1-fdc2-5053-b7a3-33b522758ccd · Structured JSON: https://whiteintel.dev/api/public/dossier/1fe111e1-fdc2-5053-b7a3-33b522758ccd._

_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"._