---
title: "LUCIANO DE MELO FIGUEIREDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22e03214-83a3-50ba-bd3f-d1aa7dc81002
json: https://whiteintel.dev/api/public/dossier/22e03214-83a3-50ba-bd3f-d1aa7dc81002
identifier: icij:icijol-56093807
jurisdiction: PT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LUCIANO DE MELO FIGUEIREDO

**Type:** Organization  
**Jurisdiction:** PT  
**Identifier:** `icij:icijol-56093807`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/22e03214-83a3-50ba-bd3f-d1aa7dc81002  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22e03214-83a3-50ba-bd3f-d1aa7dc81002  

## Ownership & control

### Holdings / subsidiaries

- **JALLGO LIMITED** (director of) — https://whiteintel.dev/entity/031cb285-dba0-54c4-9d42-bd67915b3e44
- **JALLGO LIMITED** (legal representative of) — https://whiteintel.dev/entity/031cb285-dba0-54c4-9d42-bd67915b3e44
- **JALLGO LIMITED** (shareholder of) — https://whiteintel.dev/entity/031cb285-dba0-54c4-9d42-bd67915b3e44
- **BENVILLE PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/e7177869-4b54-54a9-ab2d-c6019e172376
- **BENVILLE PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e7177869-4b54-54a9-ab2d-c6019e172376

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56093807

## 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 **LUCIANO DE MELO FIGUEIREDO** — https://whiteintel.dev/entity/22e03214-83a3-50ba-bd3f-d1aa7dc81002 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCIANO DE MELO FIGUEIREDO**. Human view: https://whiteintel.dev/entity/22e03214-83a3-50ba-bd3f-d1aa7dc81002 · Structured JSON: https://whiteintel.dev/api/public/dossier/22e03214-83a3-50ba-bd3f-d1aa7dc81002._

_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"._