---
title: "Carvalho - Arthur Joaquin de Carvalho — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e594cbab-e785-5989-8224-9fc97f4ef5c0
json: https://whiteintel.dev/api/public/dossier/e594cbab-e785-5989-8224-9fc97f4ef5c0
identifier: icij:icijol-80045095
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Carvalho - Arthur Joaquin de Carvalho

**Type:** Organization  
**Identifier:** `icij:icijol-80045095`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e594cbab-e785-5989-8224-9fc97f4ef5c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e594cbab-e785-5989-8224-9fc97f4ef5c0  

## Ownership & control

### Holdings / subsidiaries

- **ZZZ-MJC CAFE (CAYMAN) LIMITED** (director of) — https://whiteintel.dev/entity/90d43d73-a4eb-5aad-9280-dd731f977708

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80045095

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Carvalho - Arthur Joaquin de Carvalho**. Human view: https://whiteintel.dev/entity/e594cbab-e785-5989-8224-9fc97f4ef5c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/e594cbab-e785-5989-8224-9fc97f4ef5c0._

_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"._