---
title: "MANUEL ROSETA FINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad31baf8-23a5-5a67-ba2b-93fd12643719
json: https://whiteintel.dev/api/public/dossier/ad31baf8-23a5-5a67-ba2b-93fd12643719
identifier: icij:icijol-56095026
jurisdiction: PT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MANUEL ROSETA FINO

**Type:** Organization  
**Jurisdiction:** PT  
**Identifier:** `icij:icijol-56095026`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ad31baf8-23a5-5a67-ba2b-93fd12643719  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad31baf8-23a5-5a67-ba2b-93fd12643719  

## Ownership & control

### Holdings / subsidiaries

- **JEVON LIMITED** (director of) — https://whiteintel.dev/entity/0f975383-c930-5c5c-9099-464ef2dbd61f
- **JEVON LIMITED** (legal representative of) — https://whiteintel.dev/entity/0f975383-c930-5c5c-9099-464ef2dbd61f
- **JEVON LIMITED** (secretary of) — https://whiteintel.dev/entity/0f975383-c930-5c5c-9099-464ef2dbd61f
- **LIMAR LIMITED** (director of) — https://whiteintel.dev/entity/8b2b7f78-1966-52d5-9b49-dedd4e6bd231
- **LIMAR LIMITED** (legal representative of) — https://whiteintel.dev/entity/8b2b7f78-1966-52d5-9b49-dedd4e6bd231
- **LIMAR LIMITED** (secretary of) — https://whiteintel.dev/entity/8b2b7f78-1966-52d5-9b49-dedd4e6bd231
- **INVESTIFINO SGPS, LIMITED** (director of) — https://whiteintel.dev/entity/e00be9b2-1ea3-5bb7-bf2c-0f4ee90552ac
- **INVESTIFINO SGPS, LIMITED** (legal representative of) — https://whiteintel.dev/entity/e00be9b2-1ea3-5bb7-bf2c-0f4ee90552ac
- **INVESTIFINO SGPS, LIMITED** (secretary of) — https://whiteintel.dev/entity/e00be9b2-1ea3-5bb7-bf2c-0f4ee90552ac

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56095026

## 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 **MANUEL ROSETA FINO** — https://whiteintel.dev/entity/ad31baf8-23a5-5a67-ba2b-93fd12643719 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANUEL ROSETA FINO**. Human view: https://whiteintel.dev/entity/ad31baf8-23a5-5a67-ba2b-93fd12643719 · Structured JSON: https://whiteintel.dev/api/public/dossier/ad31baf8-23a5-5a67-ba2b-93fd12643719._

_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"._