---
title: "MENDES THERON I.S — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44ddb9c9-fb8e-5f52-967b-a057170c3e46
json: https://whiteintel.dev/api/public/dossier/44ddb9c9-fb8e-5f52-967b-a057170c3e46
identifier: icij:icijol-110089704
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MENDES THERON I.S

**Type:** Organization  
**Identifier:** `icij:icijol-110089704`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/44ddb9c9-fb8e-5f52-967b-a057170c3e46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44ddb9c9-fb8e-5f52-967b-a057170c3e46  

## Ownership & control

### Holdings / subsidiaries

- **UNIT 1 PORTICO LTD.** (power of attorney of) — https://whiteintel.dev/entity/b6dce48b-cf17-5412-93ff-d85b5b3a2fc7
- **UNIT 10 PORTICO LTD.** (power of attorney of) — https://whiteintel.dev/entity/6fcd8722-9b39-57b3-88d3-75d36918a07d
- **UNIT 2 PORTICO LTD.** (power of attorney of) — https://whiteintel.dev/entity/7b006a3e-f28d-5d7f-ade5-9a988e64b0cc
- **UNIT 4 PORTICO LTD.** (power of attorney of) — https://whiteintel.dev/entity/4cafa04c-ea48-57b7-a6ac-16797c157ce5
- **UNIT 8 PORTICO LTD.** (power of attorney of) — https://whiteintel.dev/entity/c0121045-c69b-5cd4-8c29-85faf1786650
- **UNIT 9 PORTICO LTD.** (power of attorney of) — https://whiteintel.dev/entity/7a2bba51-01e8-55ae-ab51-cc7f1e73bf5b
- **UNIT 5 PORTICO LTD.** (power of attorney of) — https://whiteintel.dev/entity/d5114bba-0cb2-5bd7-bfa6-2c097f6340c2
- **UNIT 6 PORTICO LTD.** (power of attorney of) — https://whiteintel.dev/entity/1a03bce5-2c24-52b5-82f8-13816582fad2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110089704

## 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 **MENDES THERON I.S** — https://whiteintel.dev/entity/44ddb9c9-fb8e-5f52-967b-a057170c3e46 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MENDES THERON I.S**. Human view: https://whiteintel.dev/entity/44ddb9c9-fb8e-5f52-967b-a057170c3e46 · Structured JSON: https://whiteintel.dev/api/public/dossier/44ddb9c9-fb8e-5f52-967b-a057170c3e46._

_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"._