---
title: "JORGE MONIZ DA MAIA ORTIGAO COSTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf25a342-453b-5386-8b5d-a56a395510fa
json: https://whiteintel.dev/api/public/dossier/cf25a342-453b-5386-8b5d-a56a395510fa
identifier: icij:icijol-56009876
jurisdiction: PT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JORGE MONIZ DA MAIA ORTIGAO COSTA

**Type:** Organization  
**Jurisdiction:** PT  
**Identifier:** `icij:icijol-56009876`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cf25a342-453b-5386-8b5d-a56a395510fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf25a342-453b-5386-8b5d-a56a395510fa  

## Ownership & control

### Holdings / subsidiaries

- **OC INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/656f4b82-cdc9-5504-ade3-bed314625375
- **OC INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/656f4b82-cdc9-5504-ade3-bed314625375
- **OC INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/656f4b82-cdc9-5504-ade3-bed314625375
- **OC INVESTMENTS II LIMITED** (director of) — https://whiteintel.dev/entity/a909c8eb-e7e2-520c-8ff1-e2d7c8837538
- **OC INVESTMENTS II LIMITED** (legal representative of) — https://whiteintel.dev/entity/a909c8eb-e7e2-520c-8ff1-e2d7c8837538
- **OC INVESTMENTS II LIMITED** (shareholder of) — https://whiteintel.dev/entity/a909c8eb-e7e2-520c-8ff1-e2d7c8837538

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56009876

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JORGE MONIZ DA MAIA ORTIGAO COSTA**. Human view: https://whiteintel.dev/entity/cf25a342-453b-5386-8b5d-a56a395510fa · Structured JSON: https://whiteintel.dev/api/public/dossier/cf25a342-453b-5386-8b5d-a56a395510fa._

_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"._