---
title: "EDIFICANDI-ENGENHARIA S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85cb5efb-9b36-563e-99a5-3ed9a7b0957c
json: https://whiteintel.dev/api/public/dossier/85cb5efb-9b36-563e-99a5-3ed9a7b0957c
identifier: icij:icijol-10191737
jurisdiction: MA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EDIFICANDI-ENGENHARIA S.A.

**Type:** Company  
**Jurisdiction:** MA  
**Identifier:** `icij:icijol-10191737`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/85cb5efb-9b36-563e-99a5-3ed9a7b0957c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85cb5efb-9b36-563e-99a5-3ed9a7b0957c  

## Ownership & control

### Owners / controllers

- **Castellum Fiducia Trust Reg** (shareholder of) — https://whiteintel.dev/entity/d9525d86-9903-553d-9bf9-5440499858e6
- **Castellum Fiducia Nominees** (shareholder of) — https://whiteintel.dev/entity/4156a93f-b313-5195-a52c-02f3f3aa3ee4

### 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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is 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/10191737

## 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 **EDIFICANDI-ENGENHARIA S.A.** — https://whiteintel.dev/entity/85cb5efb-9b36-563e-99a5-3ed9a7b0957c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDIFICANDI-ENGENHARIA S.A.**. Human view: https://whiteintel.dev/entity/85cb5efb-9b36-563e-99a5-3ed9a7b0957c · Structured JSON: https://whiteintel.dev/api/public/dossier/85cb5efb-9b36-563e-99a5-3ed9a7b0957c._

_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"._