---
title: "EFFINGHAM-CONSULTADORIA E SERVICOS, SOCIEDADE UNIPESSOAL LDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfd9548d-12a1-5619-a31b-158fe708e6b0
json: https://whiteintel.dev/api/public/dossier/dfd9548d-12a1-5619-a31b-158fe708e6b0
identifier: icij:icijol-56007996
jurisdiction: PT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EFFINGHAM-CONSULTADORIA E SERVICOS, SOCIEDADE UNIPESSOAL LDA

**Type:** Organization  
**Jurisdiction:** PT  
**Identifier:** `icij:icijol-56007996`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dfd9548d-12a1-5619-a31b-158fe708e6b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfd9548d-12a1-5619-a31b-158fe708e6b0  

## Ownership & control

### Holdings / subsidiaries

- **MERIDIAN YACHT CHARTERING ENTERPRISE LIMITED** (shareholder of) — https://whiteintel.dev/entity/e1a3215c-f92f-5ae7-be6a-13775636e839

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56007996

## 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 **EFFINGHAM-CONSULTADORIA E SERVICOS, SOCIEDADE UNIPESSOAL LDA** — https://whiteintel.dev/entity/dfd9548d-12a1-5619-a31b-158fe708e6b0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EFFINGHAM-CONSULTADORIA E SERVICOS, SOCIEDADE UNIPESSOAL LDA**. Human view: https://whiteintel.dev/entity/dfd9548d-12a1-5619-a31b-158fe708e6b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/dfd9548d-12a1-5619-a31b-158fe708e6b0._

_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"._