---
title: "JOAO BRANCO SARAIVA GOMES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23b15934-76f5-5a29-b161-accf7dcef896
json: https://whiteintel.dev/api/public/dossier/23b15934-76f5-5a29-b161-accf7dcef896
identifier: icij:icijol-56096486
jurisdiction: PT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOAO BRANCO SARAIVA GOMES

**Type:** Organization  
**Jurisdiction:** PT  
**Identifier:** `icij:icijol-56096486`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/23b15934-76f5-5a29-b161-accf7dcef896  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23b15934-76f5-5a29-b161-accf7dcef896  

## Ownership & control

### Holdings / subsidiaries

- **IBSAC INVESTMENTS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/b83a7269-c428-5265-ba2c-989c1d821dd8
- **IBSAC INVESTMENTS HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b83a7269-c428-5265-ba2c-989c1d821dd8
- **IBSAC TRADING LIMITED** (director of) — https://whiteintel.dev/entity/604fcac0-248f-51ec-baa0-e25638ce2c43
- **IBSAC TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/604fcac0-248f-51ec-baa0-e25638ce2c43

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56096486

## 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 **JOAO BRANCO SARAIVA GOMES** — https://whiteintel.dev/entity/23b15934-76f5-5a29-b161-accf7dcef896 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOAO BRANCO SARAIVA GOMES**. Human view: https://whiteintel.dev/entity/23b15934-76f5-5a29-b161-accf7dcef896 · Structured JSON: https://whiteintel.dev/api/public/dossier/23b15934-76f5-5a29-b161-accf7dcef896._

_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"._