---
title: "MARIA IRENE DE SOUSA LACERDA FLORES DOS REIS COSTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4acfc902-0f66-5291-a85f-321ba6d946ec
json: https://whiteintel.dev/api/public/dossier/4acfc902-0f66-5291-a85f-321ba6d946ec
identifier: icij:icijol-56097213
jurisdiction: PT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARIA IRENE DE SOUSA LACERDA FLORES DOS REIS COSTA

**Type:** Organization  
**Jurisdiction:** PT  
**Identifier:** `icij:icijol-56097213`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4acfc902-0f66-5291-a85f-321ba6d946ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4acfc902-0f66-5291-a85f-321ba6d946ec  

## Ownership & control

### Holdings / subsidiaries

- **BEE-INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e9bd5d85-96e1-53d3-b199-aced3a475908

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56097213

## 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 **MARIA IRENE DE SOUSA LACERDA FLORES DOS REIS COSTA** — https://whiteintel.dev/entity/4acfc902-0f66-5291-a85f-321ba6d946ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA IRENE DE SOUSA LACERDA FLORES DOS REIS COSTA**. Human view: https://whiteintel.dev/entity/4acfc902-0f66-5291-a85f-321ba6d946ec · Structured JSON: https://whiteintel.dev/api/public/dossier/4acfc902-0f66-5291-a85f-321ba6d946ec._

_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"._