---
title: "Clovis Torres Junior — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3eb0aad4-7073-5086-a5fe-024382135bc2
json: https://whiteintel.dev/api/public/dossier/3eb0aad4-7073-5086-a5fe-024382135bc2
identifier: icij:icijol-12141867
jurisdiction: BR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Clovis Torres Junior

**Type:** Organization  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `icij:icijol-12141867`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3eb0aad4-7073-5086-a5fe-024382135bc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3eb0aad4-7073-5086-a5fe-024382135bc2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CLOVIS TORRES JUNIOR** — rfb_cnpj · `—` — https://whiteintel.dev/entity/29367d8b-ee7b-5b5c-9741-c9f209f54ec8
- **CLOVIS TORRES JUNIOR** — opensanctions_pep · `—` — https://whiteintel.dev/entity/7af5f7cc-87f2-43bd-ad87-c9df0a2aba84

## Ownership & control

### Holdings / subsidiaries

- **CARDINAL INTERNATIONAL INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/2f85df28-15f2-5d31-be8e-1c4a75485379

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12141867

## 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 **Clovis Torres Junior** — https://whiteintel.dev/entity/3eb0aad4-7073-5086-a5fe-024382135bc2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Clovis Torres Junior**. Human view: https://whiteintel.dev/entity/3eb0aad4-7073-5086-a5fe-024382135bc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/3eb0aad4-7073-5086-a5fe-024382135bc2._

_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"._