---
title: "JOSE FERNANDO PINTO ALVES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8dc0df9-001b-509a-91fd-23fdff370336
json: https://whiteintel.dev/api/public/dossier/b8dc0df9-001b-509a-91fd-23fdff370336
identifier: icij:icijol-56098478
jurisdiction: PT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSE FERNANDO PINTO ALVES

**Type:** Organization  
**Jurisdiction:** PT  
**Identifier:** `icij:icijol-56098478`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b8dc0df9-001b-509a-91fd-23fdff370336  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8dc0df9-001b-509a-91fd-23fdff370336  

## Ownership & control

### Holdings / subsidiaries

- **L-TECH LTD** (director of) — https://whiteintel.dev/entity/55373c7a-9003-5859-852e-30c8f5166736
- **L-TECH LTD** (legal representative of) — https://whiteintel.dev/entity/55373c7a-9003-5859-852e-30c8f5166736
- **L-TECH LTD** (shareholder of) — https://whiteintel.dev/entity/55373c7a-9003-5859-852e-30c8f5166736

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56098478

## 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 **JOSE FERNANDO PINTO ALVES** — https://whiteintel.dev/entity/b8dc0df9-001b-509a-91fd-23fdff370336 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSE FERNANDO PINTO ALVES**. Human view: https://whiteintel.dev/entity/b8dc0df9-001b-509a-91fd-23fdff370336 · Structured JSON: https://whiteintel.dev/api/public/dossier/b8dc0df9-001b-509a-91fd-23fdff370336._

_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"._