---
title: "AAA Servicios Financeiros LDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7624f548-d7e4-5b5e-bb50-8e5c38a6db72
json: https://whiteintel.dev/api/public/dossier/7624f548-d7e4-5b5e-bb50-8e5c38a6db72
identifier: icij:icijol-80026603
jurisdiction: AO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AAA Servicios Financeiros LDA

**Type:** Organization  
**Jurisdiction:** AO  
**Identifier:** `icij:icijol-80026603`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7624f548-d7e4-5b5e-bb50-8e5c38a6db72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7624f548-d7e4-5b5e-bb50-8e5c38a6db72  

## Ownership & control

### Holdings / subsidiaries

- **AAA Reinsurance Limited** (shareholder of) — https://whiteintel.dev/entity/87f27bd5-5cf9-5fb7-9c2a-5a2c1dfc2179

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80026603

## 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 **AAA Servicios Financeiros LDA** — https://whiteintel.dev/entity/7624f548-d7e4-5b5e-bb50-8e5c38a6db72 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AAA Servicios Financeiros LDA**. Human view: https://whiteintel.dev/entity/7624f548-d7e4-5b5e-bb50-8e5c38a6db72 · Structured JSON: https://whiteintel.dev/api/public/dossier/7624f548-d7e4-5b5e-bb50-8e5c38a6db72._

_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"._