---
title: "Rita Alves Moutinho da Costa — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d89a2e28-e244-59c5-bb3d-5a4adde888fc
json: https://whiteintel.dev/api/public/dossier/d89a2e28-e244-59c5-bb3d-5a4adde888fc
identifier: icij:icijol-56098445
jurisdiction: CH
risk: High
source: WhiteIntel corporate-ownership graph
---

# Rita Alves Moutinho da Costa

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56098445`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d89a2e28-e244-59c5-bb3d-5a4adde888fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d89a2e28-e244-59c5-bb3d-5a4adde888fc  

## Ownership & control

### Holdings / subsidiaries

- **GLIN LIMITED** (director of) — https://whiteintel.dev/entity/a69bb4fb-500c-59f8-9a66-6da80f00680f
- **GLIN LIMITED** (legal representative of) — https://whiteintel.dev/entity/a69bb4fb-500c-59f8-9a66-6da80f00680f
- **REC COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/086bbd37-d93b-5a8f-a4bc-2d9300b368a5
- **REC COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/086bbd37-d93b-5a8f-a4bc-2d9300b368a5
- **DOMINUS INVESTMENT LTD** (director of) — https://whiteintel.dev/entity/1946b8c3-e767-5e01-84f1-c4923b401656
- **DOMINUS INVESTMENT LTD** (legal representative of) — https://whiteintel.dev/entity/1946b8c3-e767-5e01-84f1-c4923b401656
- **DOMINUS INVESTMENT LTD** (secretary of) — https://whiteintel.dev/entity/1946b8c3-e767-5e01-84f1-c4923b401656
- **DOMUS CONCEPT INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/c71d0178-e921-5dde-b63f-d20fb8f13f13
- **DOMUS CONCEPT INTERNATIONAL LTD** (legal representative of) — https://whiteintel.dev/entity/c71d0178-e921-5dde-b63f-d20fb8f13f13
- **DOMUS CONCEPT INTERNATIONAL LTD** (secretary of) — https://whiteintel.dev/entity/c71d0178-e921-5dde-b63f-d20fb8f13f13
- **ALR.CO INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/8a5ce0c3-de00-521e-95b0-e69c16e9e3bb
- **ALR.CO INVESTMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/8a5ce0c3-de00-521e-95b0-e69c16e9e3bb
- **ALR.CO INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/8a5ce0c3-de00-521e-95b0-e69c16e9e3bb
- **AISA Corporation Ltd.** (shareholder of) — https://whiteintel.dev/entity/916d9641-7848-5b78-927b-fac4c0e870c2
- **IBG (International Business Group) Holding Limited** (shareholder of) — https://whiteintel.dev/entity/915a5e66-307c-5561-8da6-a07f6b2c8793
- **IBG Brand Management Limited** (director of) — https://whiteintel.dev/entity/b0a53dfa-686d-54f9-b383-31c71f06db9f
- **IBG Brand Management Limited** (legal representative of) — https://whiteintel.dev/entity/b0a53dfa-686d-54f9-b383-31c71f06db9f
- **IBG Brand Management Limited** (shareholder of) — https://whiteintel.dev/entity/b0a53dfa-686d-54f9-b383-31c71f06db9f
- **FIRST NEEDS - IMPORT EXPORT LIMITED** (director of) — https://whiteintel.dev/entity/da739257-e618-5816-b8f7-cbcaba803b92
- **FIRST NEEDS - IMPORT EXPORT LIMITED** (legal representative of) — https://whiteintel.dev/entity/da739257-e618-5816-b8f7-cbcaba803b92
- **FIRST NEEDS - IMPORT EXPORT LIMITED** (secretary of) — https://whiteintel.dev/entity/da739257-e618-5816-b8f7-cbcaba803b92
- **JVEST WORLDWIDE TRADING LTD** (director of) — https://whiteintel.dev/entity/77693654-7ec8-5d74-ae29-e118e4bc70f8
- **JVEST WORLDWIDE TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/77693654-7ec8-5d74-ae29-e118e4bc70f8
- **JVEST WORLDWIDE TRADING LTD** (secretary of) — https://whiteintel.dev/entity/77693654-7ec8-5d74-ae29-e118e4bc70f8
- **JVEST INTERNATIONAL HOLDING LTD** (director of) — https://whiteintel.dev/entity/d7b7e184-8818-5061-8963-ac48400b8d01
- **JVEST INTERNATIONAL HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/d7b7e184-8818-5061-8963-ac48400b8d01
- **JVEST INTERNATIONAL HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/d7b7e184-8818-5061-8963-ac48400b8d01
- **SMH INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/00a58637-7409-54d3-a3ad-47c61de60ce9
- **SMH INVESTMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/00a58637-7409-54d3-a3ad-47c61de60ce9
- **SMR INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/b795554e-b0f5-5a8b-bcd4-9ea6a217ee27
- **SMR INVESTMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/b795554e-b0f5-5a8b-bcd4-9ea6a217ee27
- **SPH INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/e1285db2-fbf8-5576-87c1-4b9814a4448f
- **SPH INVESTMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/e1285db2-fbf8-5576-87c1-4b9814a4448f
- **GLOBAL TRANSPORT & SUPPLY LTD** (director of) — https://whiteintel.dev/entity/338864ed-4b56-511e-84f4-18adb3d43355
- **GLOBAL TRANSPORT & SUPPLY LTD** (legal representative of) — https://whiteintel.dev/entity/338864ed-4b56-511e-84f4-18adb3d43355
- **HORENBEEK BUSINESS CONSULTING LTD** (secretary of) — https://whiteintel.dev/entity/2f9ed107-f8ad-5d7c-a769-508a63baad50
- **DA BANDA INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/b71e22ea-26ab-585e-b93a-fe6f5179f34b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56098445

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Rita Alves Moutinho da Costa**. Human view: https://whiteintel.dev/entity/d89a2e28-e244-59c5-bb3d-5a4adde888fc · Structured JSON: https://whiteintel.dev/api/public/dossier/d89a2e28-e244-59c5-bb3d-5a4adde888fc._

_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"._