---
title: "P.C.L. PROJECTOS E CONSTRUÇÕES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d56b7cbc-9aa4-591c-8dbc-e778f4176914
json: https://whiteintel.dev/api/public/dossier/d56b7cbc-9aa4-591c-8dbc-e778f4176914
identifier: icij:icijol-10023481
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# P.C.L. PROJECTOS E CONSTRUÇÕES LIMITED

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-10023481`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d56b7cbc-9aa4-591c-8dbc-e778f4176914  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d56b7cbc-9aa4-591c-8dbc-e778f4176914  

## Ownership & control

### Owners / controllers

- **Kalumba limited** (shareholder of) — https://whiteintel.dev/entity/c68b349a-0f8d-57d1-80ed-d0fbed119c75
- **Halifax Global Corp.** (shareholder of) — https://whiteintel.dev/entity/35158a70-2608-574b-b2e6-d0c5364be210
- **S.P.S Sociedade de prestação de servicios limited** (shareholder of) — https://whiteintel.dev/entity/cd459ad6-b89c-5554-b1d0-1d0184bbb739

### 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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10023481

## 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 **P.C.L. PROJECTOS E CONSTRUÇÕES LIMITED** — https://whiteintel.dev/entity/d56b7cbc-9aa4-591c-8dbc-e778f4176914 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **P.C.L. PROJECTOS E CONSTRUÇÕES LIMITED**. Human view: https://whiteintel.dev/entity/d56b7cbc-9aa4-591c-8dbc-e778f4176914 · Structured JSON: https://whiteintel.dev/api/public/dossier/d56b7cbc-9aa4-591c-8dbc-e778f4176914._

_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"._