---
title: "ALBERTO BORNSCHEIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6530ffc-4dd0-55a8-b11e-11d13662fefd
json: https://whiteintel.dev/api/public/dossier/f6530ffc-4dd0-55a8-b11e-11d13662fefd
identifier: icij:icijol-240380290
jurisdiction: BR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALBERTO BORNSCHEIN

**Type:** Organization  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `icij:icijol-240380290`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f6530ffc-4dd0-55a8-b11e-11d13662fefd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6530ffc-4dd0-55a8-b11e-11d13662fefd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ALBERTO BORNSCHEIN** — ICIJ Offshore Leaks · `icij:icijol-240382118` — https://whiteintel.dev/entity/d512ff92-9610-52c7-98fd-3a093baf3ab9
- **ALBERTO BORNSCHEIN** — rfb_cnpj · `—` — https://whiteintel.dev/entity/8a3f1e4b-5ac5-5341-84d1-95d0dbb15eae
- **ALBERTO BORNSCHEIN** — ICIJ Offshore Leaks · `icij:icijol-240380293` — https://whiteintel.dev/entity/e6510131-319a-557f-bbf1-bf3ee7762eac
- **ALBERTO BORNSCHEIN** — ICIJ Offshore Leaks · `icij:icijol-240380291` — https://whiteintel.dev/entity/95bf3ae1-522c-5402-ae82-0d589ceba5c4

## Ownership & control

### Holdings / subsidiaries

- **SAFE GROUND INVESTMENTS LTD** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/751b2d0d-feb2-5a22-9047-ec3f72f2ddbb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240380290

## 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 **ALBERTO BORNSCHEIN** — https://whiteintel.dev/entity/f6530ffc-4dd0-55a8-b11e-11d13662fefd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALBERTO BORNSCHEIN**. Human view: https://whiteintel.dev/entity/f6530ffc-4dd0-55a8-b11e-11d13662fefd · Structured JSON: https://whiteintel.dev/api/public/dossier/f6530ffc-4dd0-55a8-b11e-11d13662fefd._

_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"._