---
title: "DE NORONHA RIBEIRO DE ALMEIDA MIGUEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90146a78-2f38-53b9-a89a-e508022cc8e6
json: https://whiteintel.dev/api/public/dossier/90146a78-2f38-53b9-a89a-e508022cc8e6
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# DE NORONHA RIBEIRO DE ALMEIDA MIGUEL

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/90146a78-2f38-53b9-a89a-e508022cc8e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90146a78-2f38-53b9-a89a-e508022cc8e6  

## Ownership & control

### Holdings / subsidiaries

- **EXUS DEVCO LATAM SL** (Attorney) — https://whiteintel.dev/entity/97bdf1c1-28c6-56f1-b3c4-56cc602338f9
- **TRESA ENERGIA SL** (Director) — https://whiteintel.dev/entity/8ef2c28b-0585-5d3a-a255-3f90e1132121
- **SONALIA INVESTMENTS SL** (Attorney (joint)) — https://whiteintel.dev/entity/7f1a8e28-8107-5f7b-b72e-a53ad2b46a3f
- **NUPECA INVESTMENTS SL** (Attorney (joint and several)) — https://whiteintel.dev/entity/03965ffe-cf55-5769-aec0-bdacdb66baf8
- **NUPECA INVESTMENTS SL** (Attorney (joint)) — https://whiteintel.dev/entity/03965ffe-cf55-5769-aec0-bdacdb66baf8
- **EXUS MANAGEMENT SERVICES SL** (Attorney (joint and several)) — https://whiteintel.dev/entity/df43f4cb-4568-5e4c-8f87-fdefa0e906e3
- **EXUS MANAGEMENT SERVICES SL** (Attorney (joint)) — https://whiteintel.dev/entity/df43f4cb-4568-5e4c-8f87-fdefa0e906e3
- **SONALIA INVESTMENTS SL** (Attorney (joint and several)) — https://whiteintel.dev/entity/7f1a8e28-8107-5f7b-b72e-a53ad2b46a3f
- **EXUS LATAM SL** (Attorney (joint and several)) — https://whiteintel.dev/entity/e6ba2dc9-fdec-5796-a94e-e6c7cf901f16
- **EXUS LATAM SL** (Attorney (joint)) — https://whiteintel.dev/entity/e6ba2dc9-fdec-5796-a94e-e6c7cf901f16
- **TORSADE INVESTMENTS SL** (Attorney (joint and several)) — https://whiteintel.dev/entity/0c023aaf-b4a0-5605-993f-e5a8a9fb27d6
- **TORSADE INVESTMENTS SL** (Attorney (joint)) — https://whiteintel.dev/entity/0c023aaf-b4a0-5605-993f-e5a8a9fb27d6

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- borme — https://www.boe.es/datosabiertos/

## 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 **DE NORONHA RIBEIRO DE ALMEIDA MIGUEL** — https://whiteintel.dev/entity/90146a78-2f38-53b9-a89a-e508022cc8e6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DE NORONHA RIBEIRO DE ALMEIDA MIGUEL**. Human view: https://whiteintel.dev/entity/90146a78-2f38-53b9-a89a-e508022cc8e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/90146a78-2f38-53b9-a89a-e508022cc8e6._

_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"._