---
title: "NIARA HOLDING, SGPS LDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e12e7a0f-ae7a-55c1-8a2d-3d898d9abff6
json: https://whiteintel.dev/api/public/dossier/e12e7a0f-ae7a-55c1-8a2d-3d898d9abff6
identifier: icij:icijol-56048703
jurisdiction: PT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NIARA HOLDING, SGPS LDA

**Type:** Organization  
**Jurisdiction:** PT  
**Identifier:** `icij:icijol-56048703`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e12e7a0f-ae7a-55c1-8a2d-3d898d9abff6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e12e7a0f-ae7a-55c1-8a2d-3d898d9abff6  

## Ownership & control

### Holdings / subsidiaries

- **WINTERFELL INDUSTRIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/46c1f5b5-943e-5bb8-bff3-03105d8a0f8d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048703

## 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 **NIARA HOLDING, SGPS LDA** — https://whiteintel.dev/entity/e12e7a0f-ae7a-55c1-8a2d-3d898d9abff6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIARA HOLDING, SGPS LDA**. Human view: https://whiteintel.dev/entity/e12e7a0f-ae7a-55c1-8a2d-3d898d9abff6 · Structured JSON: https://whiteintel.dev/api/public/dossier/e12e7a0f-ae7a-55c1-8a2d-3d898d9abff6._

_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"._