---
title: "de Faris e Castro - Dimitri — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4f4d5df-b7f2-5b95-8fe6-9a4b0019347f
json: https://whiteintel.dev/api/public/dossier/c4f4d5df-b7f2-5b95-8fe6-9a4b0019347f
identifier: icij:icijol-80055661
risk: Low
source: WhiteIntel corporate-ownership graph
---

# de Faris e Castro - Dimitri

**Type:** Organization  
**Identifier:** `icij:icijol-80055661`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c4f4d5df-b7f2-5b95-8fe6-9a4b0019347f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4f4d5df-b7f2-5b95-8fe6-9a4b0019347f  

## Ownership & control

### Holdings / subsidiaries

- **Capital Development Corporation Limited** (director of) — https://whiteintel.dev/entity/ee05b7f0-378b-5cda-a42b-cc2e39c31da9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80055661

## 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 **de Faris e Castro - Dimitri** — https://whiteintel.dev/entity/c4f4d5df-b7f2-5b95-8fe6-9a4b0019347f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **de Faris e Castro - Dimitri**. Human view: https://whiteintel.dev/entity/c4f4d5df-b7f2-5b95-8fe6-9a4b0019347f · Structured JSON: https://whiteintel.dev/api/public/dossier/c4f4d5df-b7f2-5b95-8fe6-9a4b0019347f._

_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"._