---
title: "Pinheiro - Flavio — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6232f27-653a-5254-b052-976236f0e2c0
json: https://whiteintel.dev/api/public/dossier/a6232f27-653a-5254-b052-976236f0e2c0
identifier: icij:icijol-80112824
jurisdiction: DO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Pinheiro - Flavio

**Type:** Organization  
**Jurisdiction:** DO  
**Identifier:** `icij:icijol-80112824`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a6232f27-653a-5254-b052-976236f0e2c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6232f27-653a-5254-b052-976236f0e2c0  

## Ownership & control

### Holdings / subsidiaries

- **Caribe Energy Limited** (director of) — https://whiteintel.dev/entity/e0b73ff3-db58-5d1e-9fcc-39c929f6b895
- **CBPF Haina, Ltd.** (director of) — https://whiteintel.dev/entity/29c3f28a-b612-5b9a-9c71-b7fdb6407a81
- **BE Spin Co Ltd.** (director of) — https://whiteintel.dev/entity/8b24a3a7-f21c-5a9a-bb1a-27d67a6b88f6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80112824

## 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 **Pinheiro - Flavio** — https://whiteintel.dev/entity/a6232f27-653a-5254-b052-976236f0e2c0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pinheiro - Flavio**. Human view: https://whiteintel.dev/entity/a6232f27-653a-5254-b052-976236f0e2c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/a6232f27-653a-5254-b052-976236f0e2c0._

_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"._