---
title: "Sergio Paes de Almeida Filho — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e15e5843-eaff-5634-b117-3a46b1b65e9f
json: https://whiteintel.dev/api/public/dossier/e15e5843-eaff-5634-b117-3a46b1b65e9f
identifier: icij:icijol-12212832
jurisdiction: BR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Sergio Paes de Almeida Filho

**Type:** Organization  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `icij:icijol-12212832`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e15e5843-eaff-5634-b117-3a46b1b65e9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e15e5843-eaff-5634-b117-3a46b1b65e9f  

## Ownership & control

### Holdings / subsidiaries

- **MALVEN INTERNATIONAL CORP.** (shareholder of) — https://whiteintel.dev/entity/3c963dd0-37f8-5e3c-b611-690e1bbb3d31

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12212832

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sergio Paes de Almeida Filho**. Human view: https://whiteintel.dev/entity/e15e5843-eaff-5634-b117-3a46b1b65e9f · Structured JSON: https://whiteintel.dev/api/public/dossier/e15e5843-eaff-5634-b117-3a46b1b65e9f._

_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"._