---
title: "LIDABAY INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4233c00a-accf-5460-ba7f-ebe26f956317
json: https://whiteintel.dev/api/public/dossier/4233c00a-accf-5460-ba7f-ebe26f956317
identifier: icij:icijol-240027847
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LIDABAY INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240027847`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4233c00a-accf-5460-ba7f-ebe26f956317  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4233c00a-accf-5460-ba7f-ebe26f956317  

## Ownership & control

### Owners / controllers

- **BHRUNA GAGLIARDI DE ALMEIDA** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/5efcd057-e193-5c6c-86fc-92698fb95ec4
- **MARIA JOSE MACHADO GAGLIARDI DE ALMEIDA** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/a15369d8-65d7-593e-9351-a7c13d574e0d
- **ROBERTO DE ALMEIDA BARRETO FILHO** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/4ab1c6f7-bc14-5ff0-be30-463bec04001a
- **ROBERTO DE ALMEIDA BARRETO** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/04356f36-2289-504b-8866-37bcd5c1d6ad

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

1. **BHRUNA GAGLIARDI DE ALMEIDA** — Ultimate Beneficial Owner → *LIDABAY INVESTMENTS LIMITED*
1. **MARIA JOSE MACHADO GAGLIARDI DE ALMEIDA** — Ultimate Beneficial Owner → *LIDABAY INVESTMENTS LIMITED*
1. **ROBERTO DE ALMEIDA BARRETO FILHO** — Ultimate Beneficial Owner → *LIDABAY INVESTMENTS LIMITED*
1. **ROBERTO DE ALMEIDA BARRETO** — Ultimate Beneficial Owner → *LIDABAY INVESTMENTS LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240027847

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIDABAY INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/4233c00a-accf-5460-ba7f-ebe26f956317 · Structured JSON: https://whiteintel.dev/api/public/dossier/4233c00a-accf-5460-ba7f-ebe26f956317._

_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"._