---
title: "CFGT (EU), EMPRESA DE INVESTIMENTO S.A. - EM LIQUIDAÇÃO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9a2a5db-fe13-573c-8fdb-99a257622e3b
json: https://whiteintel.dev/api/public/dossier/d9a2a5db-fe13-573c-8fdb-99a257622e3b
identifier: lei:2138006755PGYT8B5A78
jurisdiction: PT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CFGT (EU), EMPRESA DE INVESTIMENTO S.A. - EM LIQUIDAÇÃO

**Type:** Company  
**Jurisdiction:** PT  
**Identifier:** `lei:2138006755PGYT8B5A78`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d9a2a5db-fe13-573c-8fdb-99a257622e3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9a2a5db-fe13-573c-8fdb-99a257622e3b  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `DFE5`  
- **Source:** GLEIF  

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **1-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.

## Provenance

- GLEIF — https://search.gleif.org/#/record/2138006755PGYT8B5A78

## 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 **CFGT (EU), EMPRESA DE INVESTIMENTO S.A. - EM LIQUIDAÇÃO** — https://whiteintel.dev/entity/d9a2a5db-fe13-573c-8fdb-99a257622e3b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CFGT (EU), EMPRESA DE INVESTIMENTO S.A. - EM LIQUIDAÇÃO**. Human view: https://whiteintel.dev/entity/d9a2a5db-fe13-573c-8fdb-99a257622e3b · Structured JSON: https://whiteintel.dev/api/public/dossier/d9a2a5db-fe13-573c-8fdb-99a257622e3b._

_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"._