---
title: "DEMSEY FINANCE LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/728fa6ee-ba5a-512d-ae70-37cd68f9800c
json: https://whiteintel.dev/api/public/dossier/728fa6ee-ba5a-512d-ae70-37cd68f9800c
identifier: icij:icijol-240430137
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DEMSEY FINANCE LTD.

**Type:** Company  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-240430137`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/728fa6ee-ba5a-512d-ae70-37cd68f9800c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/728fa6ee-ba5a-512d-ae70-37cd68f9800c  

## Ownership & control

### Owners / controllers

- **PAULO BASTOS DE QUEIROZ** (BeneficialOwner) — https://whiteintel.dev/entity/eaf03b2a-98b0-56e2-b154-087c9363e787
- **REINALDO DANTAS SAMPAIO** (BeneficialOwner) — https://whiteintel.dev/entity/9a1e773a-4c09-5540-bc61-e93b67f59083

### 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/240430137

## 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 **DEMSEY FINANCE LTD.** — https://whiteintel.dev/entity/728fa6ee-ba5a-512d-ae70-37cd68f9800c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEMSEY FINANCE LTD.**. Human view: https://whiteintel.dev/entity/728fa6ee-ba5a-512d-ae70-37cd68f9800c · Structured JSON: https://whiteintel.dev/api/public/dossier/728fa6ee-ba5a-512d-ae70-37cd68f9800c._

_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"._