---
title: "PAULO ELIAS MARTINS DE MORAES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/beaa2154-9536-5cf3-a7d4-bcbad625a336
json: https://whiteintel.dev/api/public/dossier/beaa2154-9536-5cf3-a7d4-bcbad625a336
identifier: icij:icijol-13010640
jurisdiction: JP
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PAULO ELIAS MARTINS DE MORAES

**Type:** Organization  
**Jurisdiction:** JP  
**Identifier:** `icij:icijol-13010640`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/beaa2154-9536-5cf3-a7d4-bcbad625a336  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/beaa2154-9536-5cf3-a7d4-bcbad625a336  

## Ownership & control

### Holdings / subsidiaries

- **Merxx Ltd** (beneficiary of) — https://whiteintel.dev/entity/5951ca09-cd3c-5e73-abc3-4ae2cc1e026e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13010640

## 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 **PAULO ELIAS MARTINS DE MORAES** — https://whiteintel.dev/entity/beaa2154-9536-5cf3-a7d4-bcbad625a336 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAULO ELIAS MARTINS DE MORAES**. Human view: https://whiteintel.dev/entity/beaa2154-9536-5cf3-a7d4-bcbad625a336 · Structured JSON: https://whiteintel.dev/api/public/dossier/beaa2154-9536-5cf3-a7d4-bcbad625a336._

_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"._