---
title: "PICO DA NEBLINA LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71a692b4-68b7-53b8-96ea-db1c2c74ce9c
json: https://whiteintel.dev/api/public/dossier/71a692b4-68b7-53b8-96ea-db1c2c74ce9c
identifier: icij:icijol-20146063
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PICO DA NEBLINA LTD.

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-20146063`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/71a692b4-68b7-53b8-96ea-db1c2c74ce9c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71a692b4-68b7-53b8-96ea-db1c2c74ce9c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PICO DA NEBLINA LTD.** — GLEIF · `lei:254900N7E3BI23HVTT85` — https://whiteintel.dev/entity/bb7b7e5f-ecea-5868-89dc-ebf7d8f2ff17

## Ownership & control

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

A **2-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/20146063

## 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 **PICO DA NEBLINA LTD.** — https://whiteintel.dev/entity/71a692b4-68b7-53b8-96ea-db1c2c74ce9c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PICO DA NEBLINA LTD.**. Human view: https://whiteintel.dev/entity/71a692b4-68b7-53b8-96ea-db1c2c74ce9c · Structured JSON: https://whiteintel.dev/api/public/dossier/71a692b4-68b7-53b8-96ea-db1c2c74ce9c._

_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"._