---
title: "CLAUDIA SOFIA SOARES BERNARDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb403bd3-ca94-50aa-88d5-87bb8f9199b0
json: https://whiteintel.dev/api/public/dossier/bb403bd3-ca94-50aa-88d5-87bb8f9199b0
identifier: icij:icijol-56097704
jurisdiction: PT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLAUDIA SOFIA SOARES BERNARDO

**Type:** Organization  
**Jurisdiction:** PT  
**Identifier:** `icij:icijol-56097704`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bb403bd3-ca94-50aa-88d5-87bb8f9199b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb403bd3-ca94-50aa-88d5-87bb8f9199b0  

## Ownership & control

### Holdings / subsidiaries

- **MONTY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d81fc085-a477-5930-8133-e9543c1f8081

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56097704

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAUDIA SOFIA SOARES BERNARDO**. Human view: https://whiteintel.dev/entity/bb403bd3-ca94-50aa-88d5-87bb8f9199b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb403bd3-ca94-50aa-88d5-87bb8f9199b0._

_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"._