---
title: "Maria Cristina Ribeiro — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c4a8ef5-8a66-5bdb-8e7c-dc5eb11a58e5
json: https://whiteintel.dev/api/public/dossier/3c4a8ef5-8a66-5bdb-8e7c-dc5eb11a58e5
identifier: icij:icijol-56092733
jurisdiction: BE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Maria Cristina Ribeiro

**Type:** Organization  
**Jurisdiction:** BE  
**Identifier:** `icij:icijol-56092733`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3c4a8ef5-8a66-5bdb-8e7c-dc5eb11a58e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c4a8ef5-8a66-5bdb-8e7c-dc5eb11a58e5  

## Ownership & control

### Holdings / subsidiaries

- **SIDONIA PSP LTD** (director of) — https://whiteintel.dev/entity/dd7d11f9-c248-5ec7-a844-c00505e369b3
- **SIDONIA PSP LTD** (legal representative of) — https://whiteintel.dev/entity/dd7d11f9-c248-5ec7-a844-c00505e369b3
- **SIDONIA PSP LTD** (secretary of) — https://whiteintel.dev/entity/dd7d11f9-c248-5ec7-a844-c00505e369b3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56092733

## 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 **Maria Cristina Ribeiro** — https://whiteintel.dev/entity/3c4a8ef5-8a66-5bdb-8e7c-dc5eb11a58e5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maria Cristina Ribeiro**. Human view: https://whiteintel.dev/entity/3c4a8ef5-8a66-5bdb-8e7c-dc5eb11a58e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/3c4a8ef5-8a66-5bdb-8e7c-dc5eb11a58e5._

_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"._