---
title: "JOSE CORREIA CAIADO DE SOUSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc3bc80b-6b69-5569-a583-b4b01100c924
json: https://whiteintel.dev/api/public/dossier/bc3bc80b-6b69-5569-a583-b4b01100c924
identifier: icij:icijol-56098631
jurisdiction: PT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSE CORREIA CAIADO DE SOUSA

**Type:** Organization  
**Jurisdiction:** PT  
**Identifier:** `icij:icijol-56098631`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bc3bc80b-6b69-5569-a583-b4b01100c924  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc3bc80b-6b69-5569-a583-b4b01100c924  

## Ownership & control

### Holdings / subsidiaries

- **B2A - BRIDGE TO ASIA LIMITED** (director of) — https://whiteintel.dev/entity/798f4853-c4af-55f0-beb7-7f6e0f7a3c52
- **B2A - BRIDGE TO ASIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/798f4853-c4af-55f0-beb7-7f6e0f7a3c52
- **B2A - BRIDGE TO ASIA LIMITED** (secretary of) — https://whiteintel.dev/entity/798f4853-c4af-55f0-beb7-7f6e0f7a3c52

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56098631

## 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 CORREIA CAIADO DE SOUSA** — https://whiteintel.dev/entity/bc3bc80b-6b69-5569-a583-b4b01100c924 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSE CORREIA CAIADO DE SOUSA**. Human view: https://whiteintel.dev/entity/bc3bc80b-6b69-5569-a583-b4b01100c924 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc3bc80b-6b69-5569-a583-b4b01100c924._

_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"._