---
title: "BEAUCHAMPS HOLDINGS S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/749bb4cc-842e-5d92-affa-3521ed6399ab
json: https://whiteintel.dev/api/public/dossier/749bb4cc-842e-5d92-affa-3521ed6399ab
identifier: icij:icijol-10190386
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BEAUCHAMPS HOLDINGS S.A.

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-10190386`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/749bb4cc-842e-5d92-affa-3521ed6399ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/749bb4cc-842e-5d92-affa-3521ed6399ab  

## Ownership & control

### Owners / controllers

- **Jorge Bernardo Ribeiro De Palinhos** (shareholder of) — https://whiteintel.dev/entity/1fb5dbc7-0e3f-53dc-a665-34b76b096da4
- **Richard Jorge De Palinhos Pereira** (shareholder of) — https://whiteintel.dev/entity/929bcfa4-ff70-585f-bd0f-b7130f9374b7
- **CASTELLUM FIDUCIATRUST REG** (shareholder of) — https://whiteintel.dev/entity/17389c22-90e6-5ce8-a2dd-d945d788c29a
- **CASTELLUM FIDUCIA (NOMINEES) LIMITED** (shareholder of) — https://whiteintel.dev/entity/83d4b3de-d41b-5c12-8531-4ac2dfb4fbfc
- **FINSBURY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/13311e05-a976-56d2-8bc0-312c0677de53

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

A **5-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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10190386

## 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 **BEAUCHAMPS HOLDINGS S.A.** — https://whiteintel.dev/entity/749bb4cc-842e-5d92-affa-3521ed6399ab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BEAUCHAMPS HOLDINGS S.A.**. Human view: https://whiteintel.dev/entity/749bb4cc-842e-5d92-affa-3521ed6399ab · Structured JSON: https://whiteintel.dev/api/public/dossier/749bb4cc-842e-5d92-affa-3521ed6399ab._

_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"._