---
title: "CARLOS MANUEL TORRES BERNARDINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ec6f8e5-8c08-5f8a-83fd-d51eb09e2ca7
json: https://whiteintel.dev/api/public/dossier/7ec6f8e5-8c08-5f8a-83fd-d51eb09e2ca7
identifier: icij:icijol-56096504
jurisdiction: PT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARLOS MANUEL TORRES BERNARDINO

**Type:** Organization  
**Jurisdiction:** PT  
**Identifier:** `icij:icijol-56096504`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7ec6f8e5-8c08-5f8a-83fd-d51eb09e2ca7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ec6f8e5-8c08-5f8a-83fd-d51eb09e2ca7  

## Ownership & control

### Holdings / subsidiaries

- **BUSINESS CORPORATE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/0d155f91-97fb-546f-945a-9298e778e4a2
- **BUSINESS CORPORATE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/0d155f91-97fb-546f-945a-9298e778e4a2
- **BUSINESS CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0d155f91-97fb-546f-945a-9298e778e4a2
- **LEPTIS MAGNA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/595325f0-71b9-57e4-aeda-ee58d8890763
- **LEPTIS MAGNA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/595325f0-71b9-57e4-aeda-ee58d8890763
- **LEPTIS MAGNA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/595325f0-71b9-57e4-aeda-ee58d8890763

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56096504

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLOS MANUEL TORRES BERNARDINO**. Human view: https://whiteintel.dev/entity/7ec6f8e5-8c08-5f8a-83fd-d51eb09e2ca7 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ec6f8e5-8c08-5f8a-83fd-d51eb09e2ca7._

_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"._