---
title: "QUALITY GROUP INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/556cd97d-65a8-5703-a12c-ab62d4b033d4
json: https://whiteintel.dev/api/public/dossier/556cd97d-65a8-5703-a12c-ab62d4b033d4
identifier: icij:icijol-240501025
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# QUALITY GROUP INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240501025`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/556cd97d-65a8-5703-a12c-ab62d4b033d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/556cd97d-65a8-5703-a12c-ab62d4b033d4  

## Ownership & control

### Owners / controllers

- **Firmino Matias Lucio Junior** (beneficial owner of) — https://whiteintel.dev/entity/2853f3c0-6f58-5934-84c3-be99f8c164ff
- **Firmino Matias Lucio Junior** (shareholder of) — https://whiteintel.dev/entity/2853f3c0-6f58-5934-84c3-be99f8c164ff
- **Luiz Alberto Matias Lucio Mendonca** (beneficial owner of) — https://whiteintel.dev/entity/57fe30a3-d6b1-556c-afc4-cc50d2bab47e
- **Luiz Alberto Matias Lucio Mendonca** (shareholder of) — https://whiteintel.dev/entity/57fe30a3-d6b1-556c-afc4-cc50d2bab47e
- **Wilson Pinto Rodrigues** (shareholder of) — https://whiteintel.dev/entity/9fcb1013-6bdd-5733-af1f-d39306061168

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

A **8-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240501025

## 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 **QUALITY GROUP INVESTMENTS LIMITED** — https://whiteintel.dev/entity/556cd97d-65a8-5703-a12c-ab62d4b033d4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QUALITY GROUP INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/556cd97d-65a8-5703-a12c-ab62d4b033d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/556cd97d-65a8-5703-a12c-ab62d4b033d4._

_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"._