---
title: "ALVARO MANUEL MONTES MARTINS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e79e133-9c0e-5f45-bea4-5d8d976d4264
json: https://whiteintel.dev/api/public/dossier/9e79e133-9c0e-5f45-bea4-5d8d976d4264
identifier: icij:icijol-56098441
jurisdiction: PT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALVARO MANUEL MONTES MARTINS

**Type:** Organization  
**Jurisdiction:** PT  
**Identifier:** `icij:icijol-56098441`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9e79e133-9c0e-5f45-bea4-5d8d976d4264  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e79e133-9c0e-5f45-bea4-5d8d976d4264  

## Ownership & control

### Holdings / subsidiaries

- **ONE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1da4e437-baaa-51be-9cc4-680f76730fcb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56098441

## 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 **ALVARO MANUEL MONTES MARTINS** — https://whiteintel.dev/entity/9e79e133-9c0e-5f45-bea4-5d8d976d4264 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALVARO MANUEL MONTES MARTINS**. Human view: https://whiteintel.dev/entity/9e79e133-9c0e-5f45-bea4-5d8d976d4264 · Structured JSON: https://whiteintel.dev/api/public/dossier/9e79e133-9c0e-5f45-bea4-5d8d976d4264._

_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"._