---
title: "PAULO MANUEL MOREIRA RODRIGUES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1a304f7-1075-5401-956a-0d2da28fa9ae
json: https://whiteintel.dev/api/public/dossier/e1a304f7-1075-5401-956a-0d2da28fa9ae
identifier: icij:icijol-56012704
jurisdiction: PT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAULO MANUEL MOREIRA RODRIGUES

**Type:** Organization  
**Jurisdiction:** PT  
**Identifier:** `icij:icijol-56012704`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e1a304f7-1075-5401-956a-0d2da28fa9ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1a304f7-1075-5401-956a-0d2da28fa9ae  

## Ownership & control

### Holdings / subsidiaries

- **HS - Holding Shares Company Limited** (director of) — https://whiteintel.dev/entity/7c761b34-484f-5b36-a18e-4202214770c7
- **HS - Holding Shares Company Limited** (legal representative of) — https://whiteintel.dev/entity/7c761b34-484f-5b36-a18e-4202214770c7
- **HS - Holding Shares Company Limited** (shareholder of) — https://whiteintel.dev/entity/7c761b34-484f-5b36-a18e-4202214770c7
- **ASH - ASSETS AND SHARES HOLDING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/5de59253-bd50-5ca3-9ac2-504190d03fd3
- **ASH - ASSETS AND SHARES HOLDING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/5de59253-bd50-5ca3-9ac2-504190d03fd3
- **DAISY 29 LIMITED** (shareholder of) — https://whiteintel.dev/entity/33e9123a-09bd-5fc8-91b2-4274a530b6d6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012704

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAULO MANUEL MOREIRA RODRIGUES**. Human view: https://whiteintel.dev/entity/e1a304f7-1075-5401-956a-0d2da28fa9ae · Structured JSON: https://whiteintel.dev/api/public/dossier/e1a304f7-1075-5401-956a-0d2da28fa9ae._

_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"._