---
title: "ALMEIDA PARTNERS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6b8a96b-46f1-5c88-9679-2aae6cf1f35e
json: https://whiteintel.dev/api/public/dossier/f6b8a96b-46f1-5c88-9679-2aae6cf1f35e
identifier: icij:icijol-12178018
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALMEIDA PARTNERS LTD.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12178018`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f6b8a96b-46f1-5c88-9679-2aae6cf1f35e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6b8a96b-46f1-5c88-9679-2aae6cf1f35e  

## Ownership & control

### Holdings / subsidiaries

- **MALTBY INVESTMENTS INC.** (shareholder of) — https://whiteintel.dev/entity/d2267893-9a27-5333-8255-50fe44c9afdd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12178018

## 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 **ALMEIDA PARTNERS LTD.** — https://whiteintel.dev/entity/f6b8a96b-46f1-5c88-9679-2aae6cf1f35e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALMEIDA PARTNERS LTD.**. Human view: https://whiteintel.dev/entity/f6b8a96b-46f1-5c88-9679-2aae6cf1f35e · Structured JSON: https://whiteintel.dev/api/public/dossier/f6b8a96b-46f1-5c88-9679-2aae6cf1f35e._

_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"._