---
title: "MOPARA INVESTMENT & TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d7bb702-8703-5bf2-b562-b581a4dbfbd3
json: https://whiteintel.dev/api/public/dossier/3d7bb702-8703-5bf2-b562-b581a4dbfbd3
identifier: icij:icijol-240022261
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOPARA INVESTMENT & TRADING LTD

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240022261`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3d7bb702-8703-5bf2-b562-b581a4dbfbd3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d7bb702-8703-5bf2-b562-b581a4dbfbd3  

## Ownership & control

### Owners / controllers

- **FERNANDO JOAQUIM FERNANDES DA SILVA** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/c9e088f0-1081-5842-a9ae-e26d9dc740ab

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

A **1-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/240022261

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOPARA INVESTMENT & TRADING LTD**. Human view: https://whiteintel.dev/entity/3d7bb702-8703-5bf2-b562-b581a4dbfbd3 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d7bb702-8703-5bf2-b562-b581a4dbfbd3._

_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"._