---
title: "Formiga Tristao - Filomena Maria — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccdfdfdb-76ae-5f1a-98c6-059b360a6465
json: https://whiteintel.dev/api/public/dossier/ccdfdfdb-76ae-5f1a-98c6-059b360a6465
identifier: icij:icijol-80062257
jurisdiction: PT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Formiga Tristao - Filomena Maria

**Type:** Organization  
**Jurisdiction:** PT  
**Identifier:** `icij:icijol-80062257`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ccdfdfdb-76ae-5f1a-98c6-059b360a6465  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccdfdfdb-76ae-5f1a-98c6-059b360a6465  

## Ownership & control

### Holdings / subsidiaries

- **Sunvalley Trust** (beneficiary of) — https://whiteintel.dev/entity/9080dcc1-6a10-5d65-a426-2e34f4fa50c8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80062257

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Formiga Tristao - Filomena Maria**. Human view: https://whiteintel.dev/entity/ccdfdfdb-76ae-5f1a-98c6-059b360a6465 · Structured JSON: https://whiteintel.dev/api/public/dossier/ccdfdfdb-76ae-5f1a-98c6-059b360a6465._

_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"._