---
title: "Porfino Gancalves Lopes Sampaio — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8edea1a-08f9-50de-87db-5762275bd212
json: https://whiteintel.dev/api/public/dossier/d8edea1a-08f9-50de-87db-5762275bd212
identifier: icij:icijol-56097376
jurisdiction: PT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Porfino Gancalves Lopes Sampaio

**Type:** Organization  
**Jurisdiction:** PT  
**Identifier:** `icij:icijol-56097376`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d8edea1a-08f9-50de-87db-5762275bd212  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8edea1a-08f9-50de-87db-5762275bd212  

## Ownership & control

### Holdings / subsidiaries

- **DVM Trading Limited** (director of) — https://whiteintel.dev/entity/b89cfd32-16b6-5dc7-9bdd-3936c65438ce
- **DVM Trading Limited** (legal representative of) — https://whiteintel.dev/entity/b89cfd32-16b6-5dc7-9bdd-3936c65438ce

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56097376

## 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 **Porfino Gancalves Lopes Sampaio** — https://whiteintel.dev/entity/d8edea1a-08f9-50de-87db-5762275bd212 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Porfino Gancalves Lopes Sampaio**. Human view: https://whiteintel.dev/entity/d8edea1a-08f9-50de-87db-5762275bd212 · Structured JSON: https://whiteintel.dev/api/public/dossier/d8edea1a-08f9-50de-87db-5762275bd212._

_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"._