---
title: "DIAMANTINO LUIS BELO PEREIRA LEITAO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93a59284-50cb-5a9c-a801-3c4dfd8ff4f8
json: https://whiteintel.dev/api/public/dossier/93a59284-50cb-5a9c-a801-3c4dfd8ff4f8
identifier: icij:icijol-56006758
jurisdiction: AO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIAMANTINO LUIS BELO PEREIRA LEITAO

**Type:** Organization  
**Jurisdiction:** AO  
**Identifier:** `icij:icijol-56006758`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/93a59284-50cb-5a9c-a801-3c4dfd8ff4f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93a59284-50cb-5a9c-a801-3c4dfd8ff4f8  

## Ownership & control

### Holdings / subsidiaries

- **LWEI LIMITED** (shareholder of) — https://whiteintel.dev/entity/c8612770-d14e-59e2-b705-96afab2617d8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56006758

## 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 **DIAMANTINO LUIS BELO PEREIRA LEITAO** — https://whiteintel.dev/entity/93a59284-50cb-5a9c-a801-3c4dfd8ff4f8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAMANTINO LUIS BELO PEREIRA LEITAO**. Human view: https://whiteintel.dev/entity/93a59284-50cb-5a9c-a801-3c4dfd8ff4f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/93a59284-50cb-5a9c-a801-3c4dfd8ff4f8._

_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"._