---
title: "Sao Vicente - Carlos Manuel de — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ccc9fd2-ac4a-54e5-91f3-a631b1094e5d
json: https://whiteintel.dev/api/public/dossier/3ccc9fd2-ac4a-54e5-91f3-a631b1094e5d
identifier: icij:icijol-80140321
jurisdiction: AO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sao Vicente - Carlos Manuel de

**Type:** Organization  
**Jurisdiction:** AO  
**Identifier:** `icij:icijol-80140321`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3ccc9fd2-ac4a-54e5-91f3-a631b1094e5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ccc9fd2-ac4a-54e5-91f3-a631b1094e5d  

## Ownership & control

### Holdings / subsidiaries

- **AAA Reinsurance Limited** (chairman of the board of) — https://whiteintel.dev/entity/87f27bd5-5cf9-5fb7-9c2a-5a2c1dfc2179
- **AAA Reinsurance Limited** (director of) — https://whiteintel.dev/entity/87f27bd5-5cf9-5fb7-9c2a-5a2c1dfc2179
- **AAA Reinsurance Limited** (is signatory for) — https://whiteintel.dev/entity/87f27bd5-5cf9-5fb7-9c2a-5a2c1dfc2179
- **AAA International Limited** (chairman of the board of) — https://whiteintel.dev/entity/9c539a8d-028c-5566-a6b2-c27b48cbc900
- **AAA International Limited** (director of) — https://whiteintel.dev/entity/9c539a8d-028c-5566-a6b2-c27b48cbc900
- **AAA International Limited** (is signatory for) — https://whiteintel.dev/entity/9c539a8d-028c-5566-a6b2-c27b48cbc900
- **AAA International Limited** (shareholder of) — https://whiteintel.dev/entity/9c539a8d-028c-5566-a6b2-c27b48cbc900
- **AAA Risk Solutions Limited** (chairman of the board of) — https://whiteintel.dev/entity/8176c8b6-dc3a-5187-8263-ee153fbf5369
- **AAA Risk Solutions Limited** (director of) — https://whiteintel.dev/entity/8176c8b6-dc3a-5187-8263-ee153fbf5369
- **AAA Risk Solutions Limited** (is signatory for) — https://whiteintel.dev/entity/8176c8b6-dc3a-5187-8263-ee153fbf5369
- **Global Life Ltd.** (chairman of the board of) — https://whiteintel.dev/entity/47bace5f-c9d5-52e8-b071-a6bdcda6064b
- **Global Life Ltd.** (director of) — https://whiteintel.dev/entity/47bace5f-c9d5-52e8-b071-a6bdcda6064b

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80140321

## 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 **Sao Vicente - Carlos Manuel de** — https://whiteintel.dev/entity/3ccc9fd2-ac4a-54e5-91f3-a631b1094e5d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sao Vicente - Carlos Manuel de**. Human view: https://whiteintel.dev/entity/3ccc9fd2-ac4a-54e5-91f3-a631b1094e5d · Structured JSON: https://whiteintel.dev/api/public/dossier/3ccc9fd2-ac4a-54e5-91f3-a631b1094e5d._

_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"._