---
title: "JOAO LUIS FALUA COSTA DA SILVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbfeb267-d0f3-5d84-9dcf-319e4ff9df6f
json: https://whiteintel.dev/api/public/dossier/fbfeb267-d0f3-5d84-9dcf-319e4ff9df6f
identifier: icij:icijol-56009869
jurisdiction: PT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JOAO LUIS FALUA COSTA DA SILVA

**Type:** Organization  
**Jurisdiction:** PT  
**Identifier:** `icij:icijol-56009869`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fbfeb267-d0f3-5d84-9dcf-319e4ff9df6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbfeb267-d0f3-5d84-9dcf-319e4ff9df6f  

## Ownership & control

### Holdings / subsidiaries

- **MONTY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d81fc085-a477-5930-8133-e9543c1f8081

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56009869

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOAO LUIS FALUA COSTA DA SILVA**. Human view: https://whiteintel.dev/entity/fbfeb267-d0f3-5d84-9dcf-319e4ff9df6f · Structured JSON: https://whiteintel.dev/api/public/dossier/fbfeb267-d0f3-5d84-9dcf-319e4ff9df6f._

_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"._