---
title: "INTERGLOBAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3950acba-2fc9-5d4c-9d4a-98544c4af379
json: https://whiteintel.dev/api/public/dossier/3950acba-2fc9-5d4c-9d4a-98544c4af379
identifier: icij:icijol-240080585
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INTERGLOBAL HOLDINGS LIMITED

**Type:** Company  
**Identifier:** `icij:icijol-240080585`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3950acba-2fc9-5d4c-9d4a-98544c4af379  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3950acba-2fc9-5d4c-9d4a-98544c4af379  

## Ownership & control

### Owners / controllers

- **CARLOS ALBERTO CORDEIRO** (Beneficial Owner) — https://whiteintel.dev/entity/fb634820-b2e7-5942-baf5-dcbfd122d98c
- **MARIA ISABEL DE MELO CORDEIRO** (Beneficial Owner) — https://whiteintel.dev/entity/8cb3a0c0-254b-5108-a355-8fb8164d9884

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

A **2-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/240080585

## 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 **INTERGLOBAL HOLDINGS LIMITED** — https://whiteintel.dev/entity/3950acba-2fc9-5d4c-9d4a-98544c4af379 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERGLOBAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/3950acba-2fc9-5d4c-9d4a-98544c4af379 · Structured JSON: https://whiteintel.dev/api/public/dossier/3950acba-2fc9-5d4c-9d4a-98544c4af379._

_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"._