---
title: "PEDRO MOSQUEIRA DO AMARAL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94090818-7933-5292-92bb-e1410fb20e99
json: https://whiteintel.dev/api/public/dossier/94090818-7933-5292-92bb-e1410fb20e99
identifier: icij:icijol-56015370
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PEDRO MOSQUEIRA DO AMARAL

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56015370`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/94090818-7933-5292-92bb-e1410fb20e99  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94090818-7933-5292-92bb-e1410fb20e99  

## Ownership & control

### Holdings / subsidiaries

- **GRESHAM LTD** (director of) — https://whiteintel.dev/entity/d61a471a-2d78-5a5b-b204-dc7fa339fa13
- **GRESHAM LTD** (legal representative of) — https://whiteintel.dev/entity/d61a471a-2d78-5a5b-b204-dc7fa339fa13
- **GRESHAM LTD** (shareholder of) — https://whiteintel.dev/entity/d61a471a-2d78-5a5b-b204-dc7fa339fa13
- **PENAFORTE LTD** (director of) — https://whiteintel.dev/entity/05673779-02dd-5262-a1f1-a66d33a44b99
- **PENAFORTE LTD** (legal representative of) — https://whiteintel.dev/entity/05673779-02dd-5262-a1f1-a66d33a44b99

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015370

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEDRO MOSQUEIRA DO AMARAL**. Human view: https://whiteintel.dev/entity/94090818-7933-5292-92bb-e1410fb20e99 · Structured JSON: https://whiteintel.dev/api/public/dossier/94090818-7933-5292-92bb-e1410fb20e99._

_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"._