---
title: "UPIRA INVESTMENTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd150869-d4a2-52d4-a7e3-3cf69bc73ec6
json: https://whiteintel.dev/api/public/dossier/cd150869-d4a2-52d4-a7e3-3cf69bc73ec6
identifier: icij:icijol-20155933
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# UPIRA INVESTMENTS LTD.

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-20155933`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cd150869-d4a2-52d4-a7e3-3cf69bc73ec6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd150869-d4a2-52d4-a7e3-3cf69bc73ec6  

## Ownership & control

### Owners / controllers

- **MRS. DILMA CORREIA** (director) — https://whiteintel.dev/entity/1dd15ec8-d8aa-52a4-b20c-c4d09ed356c8
- **FELIPE AZAMBUJA** (director) — https://whiteintel.dev/entity/9a6bf8d3-d001-5cf2-860f-c2bc43d23aeb
- **LUCIAN SALGADO CORREIA** (director) — https://whiteintel.dev/entity/09e2b340-0a00-547a-ab12-c10218e8e645

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20155933

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UPIRA INVESTMENTS LTD.**. Human view: https://whiteintel.dev/entity/cd150869-d4a2-52d4-a7e3-3cf69bc73ec6 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd150869-d4a2-52d4-a7e3-3cf69bc73ec6._

_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"._