---
title: "Espirito Santo International S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbeb5a9d-74f2-50fd-a9bb-6b3dbb8b9911
json: https://whiteintel.dev/api/public/dossier/cbeb5a9d-74f2-50fd-a9bb-6b3dbb8b9911
identifier: icij:icijol-12115419
jurisdiction: LU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Espirito Santo International S.A.

**Type:** Organization  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `icij:icijol-12115419`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cbeb5a9d-74f2-50fd-a9bb-6b3dbb8b9911  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbeb5a9d-74f2-50fd-a9bb-6b3dbb8b9911  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Espirito Santo International S.A.** — ICIJ Offshore Leaks · `icij:icijol-12106532` — https://whiteintel.dev/entity/155e3e97-5c7c-5bc7-8ee3-5e31bf8c310c
- **Espirito Santo International S.A.** — ICIJ Offshore Leaks · `icij:icijol-240040450` — https://whiteintel.dev/entity/d7dad05c-12aa-5ccb-a3cd-9b5e0fc74ec5
- **Espirito Santo International S.A.** — GLEIF · `lei:549300MJKMG8QKRCM554` — https://whiteintel.dev/entity/036761f1-9e9f-5d03-94e6-965182e86c41
- **Espirito Santo International S.A.** — ICIJ Offshore Leaks · `icij:icijol-240040455` — https://whiteintel.dev/entity/6a7be0e9-3f87-541a-a1b7-154e72328844
- **ESPIRITO SANTO INTERNATIONAL S.A.** — ICIJ Offshore Leaks · `icij:icijol-12105386` — https://whiteintel.dev/entity/6ac3cf46-9f40-57c1-8790-c0cc5632ef50

## Ownership & control

### Holdings / subsidiaries

- **ESPIRITO SANTO RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fc0c554f-4501-552d-98e8-6685c0fa0d0a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12115419

## 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 **Espirito Santo International S.A.** — https://whiteintel.dev/entity/cbeb5a9d-74f2-50fd-a9bb-6b3dbb8b9911 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Espirito Santo International S.A.**. Human view: https://whiteintel.dev/entity/cbeb5a9d-74f2-50fd-a9bb-6b3dbb8b9911 · Structured JSON: https://whiteintel.dev/api/public/dossier/cbeb5a9d-74f2-50fd-a9bb-6b3dbb8b9911._

_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"._