---
title: "LUIS MANUEL CALDEIRA VICENTE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7b2ba1b-e995-571b-a8b6-1c5c79c34274
json: https://whiteintel.dev/api/public/dossier/d7b2ba1b-e995-571b-a8b6-1c5c79c34274
identifier: icij:icijol-56097635
jurisdiction: AO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LUIS MANUEL CALDEIRA VICENTE

**Type:** Organization  
**Jurisdiction:** AO  
**Identifier:** `icij:icijol-56097635`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d7b2ba1b-e995-571b-a8b6-1c5c79c34274  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7b2ba1b-e995-571b-a8b6-1c5c79c34274  

## Ownership & control

### Holdings / subsidiaries

- **NUVI GROUP HOLDING LTD** (director of) — https://whiteintel.dev/entity/89bedd1d-e0d4-5778-b51d-cb316401df54
- **NUVI GROUP HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/89bedd1d-e0d4-5778-b51d-cb316401df54
- **NUVI GROUP HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/89bedd1d-e0d4-5778-b51d-cb316401df54
- **NUVI GROUP SERVICES LTD** (director of) — https://whiteintel.dev/entity/c1565cc1-942f-59ae-8c49-e062f67f9f6c
- **NUVI GROUP SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/c1565cc1-942f-59ae-8c49-e062f67f9f6c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56097635

## 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 **LUIS MANUEL CALDEIRA VICENTE** — https://whiteintel.dev/entity/d7b2ba1b-e995-571b-a8b6-1c5c79c34274 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUIS MANUEL CALDEIRA VICENTE**. Human view: https://whiteintel.dev/entity/d7b2ba1b-e995-571b-a8b6-1c5c79c34274 · Structured JSON: https://whiteintel.dev/api/public/dossier/d7b2ba1b-e995-571b-a8b6-1c5c79c34274._

_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"._