---
title: "ISABEL MARIA ALVES ROCHA DOS SANTOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b80f738e-a3fa-57cf-b1b9-4f383b0721de
json: https://whiteintel.dev/api/public/dossier/b80f738e-a3fa-57cf-b1b9-4f383b0721de
identifier: icij:icijol-56097489
jurisdiction: PT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ISABEL MARIA ALVES ROCHA DOS SANTOS

**Type:** Organization  
**Jurisdiction:** PT  
**Identifier:** `icij:icijol-56097489`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b80f738e-a3fa-57cf-b1b9-4f383b0721de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b80f738e-a3fa-57cf-b1b9-4f383b0721de  

## Ownership & control

### Holdings / subsidiaries

- **MLT INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5456480a-06e0-50cf-9522-37ce68268f09

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56097489

## 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 **ISABEL MARIA ALVES ROCHA DOS SANTOS** — https://whiteintel.dev/entity/b80f738e-a3fa-57cf-b1b9-4f383b0721de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ISABEL MARIA ALVES ROCHA DOS SANTOS**. Human view: https://whiteintel.dev/entity/b80f738e-a3fa-57cf-b1b9-4f383b0721de · Structured JSON: https://whiteintel.dev/api/public/dossier/b80f738e-a3fa-57cf-b1b9-4f383b0721de._

_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"._