---
title: "Fernandes - Joaquim de Sousa — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b76e756c-1b18-55e6-aab6-cd3bfd335b92
json: https://whiteintel.dev/api/public/dossier/b76e756c-1b18-55e6-aab6-cd3bfd335b92
identifier: icij:icijol-80064891
jurisdiction: AO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Fernandes - Joaquim de Sousa

**Type:** Organization  
**Jurisdiction:** AO  
**Identifier:** `icij:icijol-80064891`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b76e756c-1b18-55e6-aab6-cd3bfd335b92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b76e756c-1b18-55e6-aab6-cd3bfd335b92  

## Ownership & control

### Holdings / subsidiaries

- **Sonasing Kuito Limited** (director of) — https://whiteintel.dev/entity/1d81a252-5ab4-5038-9ddf-6a02f628ad8b
- **Sonasing Xikomba Limited** (director of) — https://whiteintel.dev/entity/326393f0-776b-5b3a-9ce5-1bd413a47203
- **SONASING SANHA LIMITED** (director of) — https://whiteintel.dev/entity/27ba4390-fd05-5e78-9397-cf7a6c419451
- **OPS-Serviços de Produçao de Petróleos Limited** (director of) — https://whiteintel.dev/entity/ab8e02dd-1665-5888-afb3-d6a74a1bf564
- **Sonasing Saxi Batuque Limited** (director of) — https://whiteintel.dev/entity/9c39099a-df24-5339-bd6b-eddf88399418
- **OPS Production Ltd.** (director of) — https://whiteintel.dev/entity/b7efefc0-722c-5e4e-b3fc-af949a9fc964
- **OPS Production Ltd.** (vice chairman of) — https://whiteintel.dev/entity/b7efefc0-722c-5e4e-b3fc-af949a9fc964

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80064891

## 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 **Fernandes - Joaquim de Sousa** — https://whiteintel.dev/entity/b76e756c-1b18-55e6-aab6-cd3bfd335b92 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fernandes - Joaquim de Sousa**. Human view: https://whiteintel.dev/entity/b76e756c-1b18-55e6-aab6-cd3bfd335b92 · Structured JSON: https://whiteintel.dev/api/public/dossier/b76e756c-1b18-55e6-aab6-cd3bfd335b92._

_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"._