---
title: "HUMBERTO JORGE PESTANA GONCALVES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/572b1ce2-3c75-57f1-874f-e6005baf2953
json: https://whiteintel.dev/api/public/dossier/572b1ce2-3c75-57f1-874f-e6005baf2953
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# HUMBERTO JORGE PESTANA GONCALVES

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/572b1ce2-3c75-57f1-874f-e6005baf2953  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/572b1ce2-3c75-57f1-874f-e6005baf2953  

## Ownership & control

### Holdings / subsidiaries

- **TGIL INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/f7cfecb3-01c1-5acc-9bd9-09bae93015e8
- **MITRELLI SERVICES CY LTD** (Director) — https://whiteintel.dev/entity/58d999bd-7e8f-501c-8e2e-5d280eb1f712
- **S.H. LOGADMIN & INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/a6e74ddf-e3f8-5297-9eb8-4e73e6727241
- **MITRELLI FAR EAST HOLDING LTD** (Director) — https://whiteintel.dev/entity/64affa01-23b4-5972-bc84-2190f378131f
- **VISAO CAPITAL (CY) LTD** (Director) — https://whiteintel.dev/entity/9d931ab1-0d71-5ae8-8621-96bfe0a7bc79
- **JETA, JET AFRICA HOLDING LTD** (Director) — https://whiteintel.dev/entity/8ce93a1d-2165-5d8f-a3ec-e46cd71329f9
- **NEW COGNITO CY LTD** (Director) — https://whiteintel.dev/entity/92fb9522-5539-559f-968a-398721573d5f
- **YAPAMA CY LTD** (Director) — https://whiteintel.dev/entity/e04932a7-1d2e-5e83-9983-104b45214607
- **L.I.C. LUMINAR IMPACT CAPITAL LTD** (Director) — https://whiteintel.dev/entity/5c7f230a-7fa1-55cf-b34b-2af9c338c514

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **HUMBERTO JORGE PESTANA GONCALVES** — https://whiteintel.dev/entity/572b1ce2-3c75-57f1-874f-e6005baf2953 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HUMBERTO JORGE PESTANA GONCALVES**. Human view: https://whiteintel.dev/entity/572b1ce2-3c75-57f1-874f-e6005baf2953 · Structured JSON: https://whiteintel.dev/api/public/dossier/572b1ce2-3c75-57f1-874f-e6005baf2953._

_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"._