---
title: "Clementino - Marcus Viana — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ddf574c2-6307-5a87-81ed-55400fedfe52
json: https://whiteintel.dev/api/public/dossier/ddf574c2-6307-5a87-81ed-55400fedfe52
identifier: icij:icijol-80050628
jurisdiction: BR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Clementino - Marcus Viana

**Type:** Organization  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `icij:icijol-80050628`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ddf574c2-6307-5a87-81ed-55400fedfe52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ddf574c2-6307-5a87-81ed-55400fedfe52  

## Ownership & control

### Holdings / subsidiaries

- **Cival Reinsurance Company Limited** (director of) — https://whiteintel.dev/entity/dac4b1c8-c062-542b-925a-74a9379c4aaa
- **Cival Reinsurance Company Limited** (is signatory for) — https://whiteintel.dev/entity/dac4b1c8-c062-542b-925a-74a9379c4aaa
- **Ita Re Ltd.** (director of) — https://whiteintel.dev/entity/13ec9567-7d0a-57a2-855c-0182f2474c0c
- **Ita Re Ltd.** (is signatory for) — https://whiteintel.dev/entity/13ec9567-7d0a-57a2-855c-0182f2474c0c
- **Ita Re Ltd.** (secretary of) — https://whiteintel.dev/entity/13ec9567-7d0a-57a2-855c-0182f2474c0c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80050628

## 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 **Clementino - Marcus Viana** — https://whiteintel.dev/entity/ddf574c2-6307-5a87-81ed-55400fedfe52 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Clementino - Marcus Viana**. Human view: https://whiteintel.dev/entity/ddf574c2-6307-5a87-81ed-55400fedfe52 · Structured JSON: https://whiteintel.dev/api/public/dossier/ddf574c2-6307-5a87-81ed-55400fedfe52._

_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"._