---
title: "VALMIR DE FREITAS JUNIOR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa98e748-d241-5bf8-a3d4-ffad895993d6
json: https://whiteintel.dev/api/public/dossier/fa98e748-d241-5bf8-a3d4-ffad895993d6
identifier: icij:icijol-56091293
jurisdiction: IT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VALMIR DE FREITAS JUNIOR

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56091293`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fa98e748-d241-5bf8-a3d4-ffad895993d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa98e748-d241-5bf8-a3d4-ffad895993d6  

## Ownership & control

### Holdings / subsidiaries

- **KRUPTO LIMITED** (director of) — https://whiteintel.dev/entity/c40304dd-39c6-5d3d-8961-d19542749845
- **KRUPTO LIMITED** (legal representative of) — https://whiteintel.dev/entity/c40304dd-39c6-5d3d-8961-d19542749845
- **KRUPTO LIMITED** (shareholder of) — https://whiteintel.dev/entity/c40304dd-39c6-5d3d-8961-d19542749845
- **EUROPEAN GENERAL SOFTWARE LTD.** (director of) — https://whiteintel.dev/entity/b4f6d144-c4be-54c8-9719-804aef5f4d86
- **EUROPEAN GENERAL SOFTWARE LTD.** (legal representative of) — https://whiteintel.dev/entity/b4f6d144-c4be-54c8-9719-804aef5f4d86
- **EUROPEAN GENERAL SOFTWARE LTD.** (shareholder of) — https://whiteintel.dev/entity/b4f6d144-c4be-54c8-9719-804aef5f4d86
- **LASERTEC COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae9d93a3-448e-5cd7-a14c-9228f26f24fd
- **MATRIX ITALIA COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/71b84373-5e9f-5299-b910-25bb27a9a238
- **MATRIX ITALIA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/71b84373-5e9f-5299-b910-25bb27a9a238
- **F.I.S. COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/6c36d87e-38e6-5858-bc2f-f49ab32ce428
- **F.I.S. COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/6c36d87e-38e6-5858-bc2f-f49ab32ce428
- **F.I.S. COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/6c36d87e-38e6-5858-bc2f-f49ab32ce428

…and **20** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56091293

## 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 **VALMIR DE FREITAS JUNIOR** — https://whiteintel.dev/entity/fa98e748-d241-5bf8-a3d4-ffad895993d6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALMIR DE FREITAS JUNIOR**. Human view: https://whiteintel.dev/entity/fa98e748-d241-5bf8-a3d4-ffad895993d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa98e748-d241-5bf8-a3d4-ffad895993d6._

_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"._