---
title: "GUILHERME DAMBROS TRICHES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cee3cabb-4111-552e-9c79-79e6bf970b03
json: https://whiteintel.dev/api/public/dossier/cee3cabb-4111-552e-9c79-79e6bf970b03
identifier: icij:icijol-240051670
jurisdiction: BR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GUILHERME DAMBROS TRICHES

**Type:** Organization  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `icij:icijol-240051670`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cee3cabb-4111-552e-9c79-79e6bf970b03  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cee3cabb-4111-552e-9c79-79e6bf970b03  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GUILHERME DAMBROS TRICHES** — rfb_cnpj · `—` — https://whiteintel.dev/entity/f96ffb1e-79d1-5561-9a70-bad1345e3499

## Ownership & control

### Holdings / subsidiaries

- **IGL INVESTMENTS INC** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/f7a5945c-ffa6-54a1-926e-2d226fceb311

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240051670

## 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 **GUILHERME DAMBROS TRICHES** — https://whiteintel.dev/entity/cee3cabb-4111-552e-9c79-79e6bf970b03 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GUILHERME DAMBROS TRICHES**. Human view: https://whiteintel.dev/entity/cee3cabb-4111-552e-9c79-79e6bf970b03 · Structured JSON: https://whiteintel.dev/api/public/dossier/cee3cabb-4111-552e-9c79-79e6bf970b03._

_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"._