---
title: "ESPIRITO SANTO B.V.I. PARTICIAPATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/522d2cbb-a066-52a1-a61d-3fea4a66b6fa
json: https://whiteintel.dev/api/public/dossier/522d2cbb-a066-52a1-a61d-3fea4a66b6fa
identifier: icij:icijol-12013309
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ESPIRITO SANTO B.V.I. PARTICIAPATION LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-12013309`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/522d2cbb-a066-52a1-a61d-3fea4a66b6fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/522d2cbb-a066-52a1-a61d-3fea4a66b6fa  

## Ownership & control

### Holdings / subsidiaries

- **ESPIRITO SANTO AGRICULTURE AND DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/3e0394cb-d207-50d9-8390-61e9e50e3a36

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12013309

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESPIRITO SANTO B.V.I. PARTICIAPATION LIMITED**. Human view: https://whiteintel.dev/entity/522d2cbb-a066-52a1-a61d-3fea4a66b6fa · Structured JSON: https://whiteintel.dev/api/public/dossier/522d2cbb-a066-52a1-a61d-3fea4a66b6fa._

_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"._