---
title: "PLAZA MATHEUS, ALBERTO JOSE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47372117-7587-59af-be21-330b8598003d
json: https://whiteintel.dev/api/public/dossier/47372117-7587-59af-be21-330b8598003d
identifier: icij:icijol-86027208
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PLAZA MATHEUS, ALBERTO JOSE

**Type:** Organization  
**Identifier:** `icij:icijol-86027208`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/47372117-7587-59af-be21-330b8598003d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47372117-7587-59af-be21-330b8598003d  

## Ownership & control

### Holdings / subsidiaries

- **SAMANDE TRADING AVV** (managing director of) — https://whiteintel.dev/entity/88b402b3-5638-5ff3-8ffe-793b68757453

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86027208

## 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 **PLAZA MATHEUS, ALBERTO JOSE** — https://whiteintel.dev/entity/47372117-7587-59af-be21-330b8598003d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PLAZA MATHEUS, ALBERTO JOSE**. Human view: https://whiteintel.dev/entity/47372117-7587-59af-be21-330b8598003d · Structured JSON: https://whiteintel.dev/api/public/dossier/47372117-7587-59af-be21-330b8598003d._

_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"._