---
title: "Dinheiro Proprio Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47498e95-ea25-5994-bea9-4504ae425f08
json: https://whiteintel.dev/api/public/dossier/47498e95-ea25-5994-bea9-4504ae425f08
identifier: icij:icijol-55056393
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Dinheiro Proprio Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056393`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/47498e95-ea25-5994-bea9-4504ae425f08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47498e95-ea25-5994-bea9-4504ae425f08  

## Ownership & control

### Owners / controllers

- **STICHTING WDN** (shareholder of) — https://whiteintel.dev/entity/a76b9b5a-f5d4-598e-8173-47c31692849c
- **VISTRA (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/ecff3c54-2b48-52b6-9b70-7980c9be178a
- **MANCO CAPAC LIMITED** (shareholder of) — https://whiteintel.dev/entity/b9e87053-2502-5c5e-95f3-4e5554247282

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

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55056393

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dinheiro Proprio Limited**. Human view: https://whiteintel.dev/entity/47498e95-ea25-5994-bea9-4504ae425f08 · Structured JSON: https://whiteintel.dev/api/public/dossier/47498e95-ea25-5994-bea9-4504ae425f08._

_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"._