---
title: "Idalecio de Castro Rodrigues de Oliveira — Ownership Dossier"
canonical: https://whiteintel.dev/entity/470cecdb-6770-5671-9ca7-b5d07525911e
json: https://whiteintel.dev/api/public/dossier/470cecdb-6770-5671-9ca7-b5d07525911e
identifier: icij:icijol-12102652
jurisdiction: ZA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Idalecio de Castro Rodrigues de Oliveira

**Type:** Organization  
**Jurisdiction:** ZA  
**Identifier:** `icij:icijol-12102652`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/470cecdb-6770-5671-9ca7-b5d07525911e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/470cecdb-6770-5671-9ca7-b5d07525911e  

## Ownership & control

### Holdings / subsidiaries

- **VIRIATO INVESTMENTS LIMITED** (owner, director and shareholder of) — https://whiteintel.dev/entity/c0b00543-7b77-58c7-822b-8ca4c90a48f7
- **VIRIATO INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c0b00543-7b77-58c7-822b-8ca4c90a48f7
- **LUSITANIA MINING (CK) LIMITED** (owner, director and shareholder of) — https://whiteintel.dev/entity/be201de5-866a-518e-9e3c-33388259e1c4
- **LUSITANIA MINING (BB) LIMITED** (owner, director and shareholder of) — https://whiteintel.dev/entity/64b41526-da12-5e12-a5b5-c6ee7bcc08ca
- **LUSITANIA PETROLEUM (CK) LIMITED** (owner, director and shareholder of) — https://whiteintel.dev/entity/47912e9a-6cd8-5eed-8c65-e9aa71203e19
- **Lusitania Geosciences Limited** (owner, director and shareholder of) — https://whiteintel.dev/entity/7bf74502-e142-53ca-9d2c-f9e3df8ed27a
- **LUSITANIA PETROLEUM HOLDINGS LIMITED** (owner, director and shareholder of) — https://whiteintel.dev/entity/6152712f-a5ef-5713-b470-7ab6c6029d57
- **LUSITANIA PETROLEUM (BB) LIMITED** (owner, director and shareholder of) — https://whiteintel.dev/entity/8c1f0533-c65d-5cb9-93cc-ffb162c0a4d2
- **PLS INTERNATIONAL GLOBAL LTD.** (owner, director and shareholder of) — https://whiteintel.dev/entity/d94bf138-d088-5c4d-8df9-d4cbc9426ea2
- **LUSITANIA MINING HOLDINGS) LIMITED** (owner, director and shareholder of) — https://whiteintel.dev/entity/ea9021fd-4f1d-560f-8214-6c0f85a114b0
- **LUSITANIA PETROLEUM (BC) LIMITED** (owner, director and shareholder of) — https://whiteintel.dev/entity/8d8b9580-cb8c-5e23-982d-0e2f935541e9
- **HERMINIUS MONS INVESTMENTS LIMITED** (owner, director and shareholder of) — https://whiteintel.dev/entity/9d949e7e-6999-52de-83c3-5f617147be13

…and **5** 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/12102652

## 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 **Idalecio de Castro Rodrigues de Oliveira** — https://whiteintel.dev/entity/470cecdb-6770-5671-9ca7-b5d07525911e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Idalecio de Castro Rodrigues de Oliveira**. Human view: https://whiteintel.dev/entity/470cecdb-6770-5671-9ca7-b5d07525911e · Structured JSON: https://whiteintel.dev/api/public/dossier/470cecdb-6770-5671-9ca7-b5d07525911e._

_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"._