---
title: "TIAGO MOSQUEIRA DO AMARAL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58dbd49b-950b-5768-99cc-3a985d7cb498
json: https://whiteintel.dev/api/public/dossier/58dbd49b-950b-5768-99cc-3a985d7cb498
identifier: icij:icijol-56015553
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TIAGO MOSQUEIRA DO AMARAL

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56015553`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/58dbd49b-950b-5768-99cc-3a985d7cb498  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58dbd49b-950b-5768-99cc-3a985d7cb498  

## Ownership & control

### Holdings / subsidiaries

- **GRESHAM LTD** (director of) — https://whiteintel.dev/entity/d61a471a-2d78-5a5b-b204-dc7fa339fa13
- **GRESHAM LTD** (legal representative of) — https://whiteintel.dev/entity/d61a471a-2d78-5a5b-b204-dc7fa339fa13
- **PENAFORTE LTD** (director of) — https://whiteintel.dev/entity/05673779-02dd-5262-a1f1-a66d33a44b99
- **PENAFORTE LTD** (legal representative of) — https://whiteintel.dev/entity/05673779-02dd-5262-a1f1-a66d33a44b99

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015553

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIAGO MOSQUEIRA DO AMARAL**. Human view: https://whiteintel.dev/entity/58dbd49b-950b-5768-99cc-3a985d7cb498 · Structured JSON: https://whiteintel.dev/api/public/dossier/58dbd49b-950b-5768-99cc-3a985d7cb498._

_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"._