---
title: "Luis Antonio Dos Santos Ferreira Da Silva — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c91f993b-ab5f-5c0f-851a-757e7013a8a2
json: https://whiteintel.dev/api/public/dossier/c91f993b-ab5f-5c0f-851a-757e7013a8a2
identifier: icij:icijol-56098394
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Luis Antonio Dos Santos Ferreira Da Silva

**Type:** Organization  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-56098394`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c91f993b-ab5f-5c0f-851a-757e7013a8a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c91f993b-ab5f-5c0f-851a-757e7013a8a2  

## Ownership & control

### Holdings / subsidiaries

- **SAGRES LTD** (director of) — https://whiteintel.dev/entity/6b11485c-d262-51b0-88db-2c5a78362e75
- **SAGRES LTD** (legal representative of) — https://whiteintel.dev/entity/6b11485c-d262-51b0-88db-2c5a78362e75
- **SAGRES LTD** (shareholder of) — https://whiteintel.dev/entity/6b11485c-d262-51b0-88db-2c5a78362e75
- **SAGRES ADVERTISEMENT LTD** (director of) — https://whiteintel.dev/entity/daf3a6c5-12c9-5f62-b886-1730958550e9
- **SAGRES ADVERTISEMENT LTD** (legal representative of) — https://whiteintel.dev/entity/daf3a6c5-12c9-5f62-b886-1730958550e9
- **SAGRES ADVERTISEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/daf3a6c5-12c9-5f62-b886-1730958550e9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56098394

## 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 **Luis Antonio Dos Santos Ferreira Da Silva** — https://whiteintel.dev/entity/c91f993b-ab5f-5c0f-851a-757e7013a8a2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Luis Antonio Dos Santos Ferreira Da Silva**. Human view: https://whiteintel.dev/entity/c91f993b-ab5f-5c0f-851a-757e7013a8a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/c91f993b-ab5f-5c0f-851a-757e7013a8a2._

_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"._