---
title: "MICHAEL MENDONCA NASCIMENTO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7fb960d0-5e0a-52a9-b318-a40a7a2a88fa
json: https://whiteintel.dev/api/public/dossier/7fb960d0-5e0a-52a9-b318-a40a7a2a88fa
identifier: icij:icijol-56048604
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHAEL MENDONCA NASCIMENTO

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56048604`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7fb960d0-5e0a-52a9-b318-a40a7a2a88fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7fb960d0-5e0a-52a9-b318-a40a7a2a88fa  

## Ownership & control

### Holdings / subsidiaries

- **OCEAN PEAK INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/3396c6b2-26c9-5487-8332-1b17bf360d4f
- **OCEAN PEAK INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/3396c6b2-26c9-5487-8332-1b17bf360d4f
- **OCEAN PEAK INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/3396c6b2-26c9-5487-8332-1b17bf360d4f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048604

## 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 **MICHAEL MENDONCA NASCIMENTO** — https://whiteintel.dev/entity/7fb960d0-5e0a-52a9-b318-a40a7a2a88fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL MENDONCA NASCIMENTO**. Human view: https://whiteintel.dev/entity/7fb960d0-5e0a-52a9-b318-a40a7a2a88fa · Structured JSON: https://whiteintel.dev/api/public/dossier/7fb960d0-5e0a-52a9-b318-a40a7a2a88fa._

_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"._