---
title: "PAUL BOTELHO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f8f650c-020c-5b77-a86d-c8e7dae2e2aa
json: https://whiteintel.dev/api/public/dossier/9f8f650c-020c-5b77-a86d-c8e7dae2e2aa
identifier: icij:icijol-56104746
jurisdiction: CA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAUL BOTELHO

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-56104746`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9f8f650c-020c-5b77-a86d-c8e7dae2e2aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f8f650c-020c-5b77-a86d-c8e7dae2e2aa  

## Ownership & control

### Holdings / subsidiaries

- **C2C HOLDING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/531ab678-1a19-544b-aa6b-872fb69f6911
- **C2C HOLDING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/531ab678-1a19-544b-aa6b-872fb69f6911
- **C2C HOLDING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/531ab678-1a19-544b-aa6b-872fb69f6911
- **C2C BUSINESS SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/18cd4fd2-e3b1-531d-bd01-97f0f9dec5a6
- **C2C BUSINESS SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/18cd4fd2-e3b1-531d-bd01-97f0f9dec5a6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56104746

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL BOTELHO**. Human view: https://whiteintel.dev/entity/9f8f650c-020c-5b77-a86d-c8e7dae2e2aa · Structured JSON: https://whiteintel.dev/api/public/dossier/9f8f650c-020c-5b77-a86d-c8e7dae2e2aa._

_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"._