---
title: "Duarte Castanheira Filho - Reinaldo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a402afc-7caa-55e5-9f44-a3bc2a3fb081
json: https://whiteintel.dev/api/public/dossier/3a402afc-7caa-55e5-9f44-a3bc2a3fb081
identifier: icij:icijol-80045272
jurisdiction: TW
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Duarte Castanheira Filho - Reinaldo

**Type:** Organization  
**Jurisdiction:** TW  
**Identifier:** `icij:icijol-80045272`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3a402afc-7caa-55e5-9f44-a3bc2a3fb081  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a402afc-7caa-55e5-9f44-a3bc2a3fb081  

## Ownership & control

### Holdings / subsidiaries

- **Ferrous Resources Limited** (is signatory for) — https://whiteintel.dev/entity/3eadb00b-6bcf-5cbd-b107-13f6a1bf39ba
- **Ferrous Limited** (director of) — https://whiteintel.dev/entity/270a09c1-8349-5cd4-b588-5e686f0b5a48

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80045272

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Duarte Castanheira Filho - Reinaldo**. Human view: https://whiteintel.dev/entity/3a402afc-7caa-55e5-9f44-a3bc2a3fb081 · Structured JSON: https://whiteintel.dev/api/public/dossier/3a402afc-7caa-55e5-9f44-a3bc2a3fb081._

_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"._