---
title: "JAQUELINE RAQUEL PINTO FERRAZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/66df317e-90c4-5025-b21c-0b5dd4e649ce
json: https://whiteintel.dev/api/public/dossier/66df317e-90c4-5025-b21c-0b5dd4e649ce
identifier: icij:icijol-56010973
jurisdiction: PT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JAQUELINE RAQUEL PINTO FERRAZ

**Type:** Organization  
**Jurisdiction:** PT  
**Identifier:** `icij:icijol-56010973`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/66df317e-90c4-5025-b21c-0b5dd4e649ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/66df317e-90c4-5025-b21c-0b5dd4e649ce  

## Ownership & control

### Holdings / subsidiaries

- **LAGOON - GAS & OIL HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/84e3008d-9a57-5a06-b577-8d025f52b212
- **LAGOON - GAS & OIL HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/84e3008d-9a57-5a06-b577-8d025f52b212
- **LAGOON - GAS & OIL HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/84e3008d-9a57-5a06-b577-8d025f52b212
- **PRIME SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/a47693da-469e-5f2b-b3ed-ac75e0d053b9
- **PRIME SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/a47693da-469e-5f2b-b3ed-ac75e0d053b9
- **BGB SERVICES AND INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/0b527596-1ecb-50a9-a5d5-1723f689bdb9
- **BGB SERVICES AND INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0b527596-1ecb-50a9-a5d5-1723f689bdb9
- **BDF SERVICES AND INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/401146f2-a98d-5ec3-b275-65f2d7f6f1cd
- **BDF SERVICES AND INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/401146f2-a98d-5ec3-b275-65f2d7f6f1cd
- **GOOD HOUSE SERVICES AND INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/e224a07d-387a-599e-a7f0-a45842ef08e6
- **GOOD HOUSE SERVICES AND INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e224a07d-387a-599e-a7f0-a45842ef08e6
- **BBM SERVICES AND INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/359ce92f-142b-50ed-ba53-36acd615fb7b

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56010973

## 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 **JAQUELINE RAQUEL PINTO FERRAZ** — https://whiteintel.dev/entity/66df317e-90c4-5025-b21c-0b5dd4e649ce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAQUELINE RAQUEL PINTO FERRAZ**. Human view: https://whiteintel.dev/entity/66df317e-90c4-5025-b21c-0b5dd4e649ce · Structured JSON: https://whiteintel.dev/api/public/dossier/66df317e-90c4-5025-b21c-0b5dd4e649ce._

_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"._