---
title: "MIKE ABREU PAIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6f4f8d2-73d2-58cd-9171-3fdf5edd402b
json: https://whiteintel.dev/api/public/dossier/e6f4f8d2-73d2-58cd-9171-3fdf5edd402b
identifier: icij:icijol-56029746
jurisdiction: PT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MIKE ABREU PAIS

**Type:** Organization  
**Jurisdiction:** PT  
**Identifier:** `icij:icijol-56029746`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e6f4f8d2-73d2-58cd-9171-3fdf5edd402b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6f4f8d2-73d2-58cd-9171-3fdf5edd402b  

## Ownership & control

### Holdings / subsidiaries

- **CT HOLDING INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/43e85e49-8e0a-5cd9-90b6-4d47dd32dc96
- **CT HOLDING INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/43e85e49-8e0a-5cd9-90b6-4d47dd32dc96

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029746

## 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 **MIKE ABREU PAIS** — https://whiteintel.dev/entity/e6f4f8d2-73d2-58cd-9171-3fdf5edd402b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIKE ABREU PAIS**. Human view: https://whiteintel.dev/entity/e6f4f8d2-73d2-58cd-9171-3fdf5edd402b · Structured JSON: https://whiteintel.dev/api/public/dossier/e6f4f8d2-73d2-58cd-9171-3fdf5edd402b._

_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"._