---
title: "Luiz Alberto Matias Lucio Mendonca — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57fe30a3-d6b1-556c-afc4-cc50d2bab47e
json: https://whiteintel.dev/api/public/dossier/57fe30a3-d6b1-556c-afc4-cc50d2bab47e
identifier: icij:icijol-240513527
jurisdiction: BR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Luiz Alberto Matias Lucio Mendonca

**Type:** Organization  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `icij:icijol-240513527`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/57fe30a3-d6b1-556c-afc4-cc50d2bab47e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57fe30a3-d6b1-556c-afc4-cc50d2bab47e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LUIZ ALBERTO MATIAS LUCIO MENDONCA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/d035e7ce-ae76-57a6-8348-a055340c7941

## Ownership & control

### Holdings / subsidiaries

- **QUALITY GROUP INVESTMENTS LIMITED** (beneficial owner of) — https://whiteintel.dev/entity/556cd97d-65a8-5703-a12c-ab62d4b033d4
- **QUALITY GROUP INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/556cd97d-65a8-5703-a12c-ab62d4b033d4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240513527

## 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 **Luiz Alberto Matias Lucio Mendonca** — https://whiteintel.dev/entity/57fe30a3-d6b1-556c-afc4-cc50d2bab47e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Luiz Alberto Matias Lucio Mendonca**. Human view: https://whiteintel.dev/entity/57fe30a3-d6b1-556c-afc4-cc50d2bab47e · Structured JSON: https://whiteintel.dev/api/public/dossier/57fe30a3-d6b1-556c-afc4-cc50d2bab47e._

_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"._