---
title: "FUNCHAL BAR AND RESTAURANT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fd9a524-030b-52fd-a147-a88614d8a1c7
json: https://whiteintel.dev/api/public/dossier/2fd9a524-030b-52fd-a147-a88614d8a1c7
identifier: icij:icijol-85006504
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FUNCHAL BAR AND RESTAURANT

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85006504`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2fd9a524-030b-52fd-a147-a88614d8a1c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fd9a524-030b-52fd-a147-a88614d8a1c7  

## Ownership & control

### Owners / controllers

- **MAXWELL-DE PONTE, MARIA DA CONCEICAO** (owner of) — https://whiteintel.dev/entity/521460bb-5aef-5ba5-92e8-72e32a47a6d3
- **KASSAR MORA-DE PONTE, COLADINA** (owner of) — https://whiteintel.dev/entity/fcc256ba-aba3-50c6-b7d3-f2b0e53398a6
- **PONTE, ANTONIO** (owner of) — https://whiteintel.dev/entity/1a36ad93-6ce2-597c-a44f-d99a4cdc7d12

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85006504

## 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 **FUNCHAL BAR AND RESTAURANT** — https://whiteintel.dev/entity/2fd9a524-030b-52fd-a147-a88614d8a1c7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FUNCHAL BAR AND RESTAURANT**. Human view: https://whiteintel.dev/entity/2fd9a524-030b-52fd-a147-a88614d8a1c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/2fd9a524-030b-52fd-a147-a88614d8a1c7._

_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"._