--- title: "ESPIRITO SANTO RESOURCES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/fc0c554f-4501-552d-98e8-6685c0fa0d0a json: https://whiteintel.dev/api/public/dossier/fc0c554f-4501-552d-98e8-6685c0fa0d0a identifier: icij:icijol-10181281 jurisdiction: PT risk: High source: WhiteIntel corporate-ownership graph --- # ESPIRITO SANTO RESOURCES LIMITED **Type:** Company **Jurisdiction:** PT **Identifier:** `icij:icijol-10181281` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/fc0c554f-4501-552d-98e8-6685c0fa0d0a **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc0c554f-4501-552d-98e8-6685c0fa0d0a ## Ownership & control ### Owners / controllers - **E.S. International Holding S.A.** (shareholder of) — https://whiteintel.dev/entity/76b2376b-caea-5e67-9d64-a3f9d5d398a6 - **Espirito Santo International S.A.** (shareholder of) — https://whiteintel.dev/entity/155e3e97-5c7c-5bc7-8ee3-5e31bf8c310c - **E.S. International Holding S.A.** (shareholder of) — https://whiteintel.dev/entity/182af6d6-9d06-5eb1-8412-1a9c4deff77d - **Espirito Santo International S.A.** (shareholder of) — https://whiteintel.dev/entity/cbeb5a9d-74f2-50fd-a9bb-6b3dbb8b9911 - **José Alfredo Parreira Holtreman Roquette** (shareholder of) — https://whiteintel.dev/entity/96083ad2-56e0-5b99-ae16-49be6597775f - **Ricardo Abecassis Espírito Santo Silva** (shareholder of) — https://whiteintel.dev/entity/86b7646d-4478-5fbd-aa1c-ce1edf2146af - **Compagnie Financière Espirito Santo S.A.** (shareholder of) — https://whiteintel.dev/entity/c283d7aa-3706-50c4-a2e1-0b3c150e8653 - **Compagnie Bancaire Espirito Santo S.A.** (shareholder of) — https://whiteintel.dev/entity/ffefa645-dca9-5c9f-a12e-8394cee00693 - **Chapel Inc.** (shareholder of) — https://whiteintel.dev/entity/a3a7455c-ca97-5c15-ae33-868d38492df7 - **José Lobo Mello de Castro** (shareholder of) — https://whiteintel.dev/entity/0fdbca49-85ad-51d0-9320-c62f427625b2 - **Pan Commerce S.A.** (shareholder of) — https://whiteintel.dev/entity/b3859221-64c4-57ab-9d4e-266efde4a725 - **José Lobo de Almeida Mello de Castro** (shareholder of) — https://whiteintel.dev/entity/199f01ef-1ba3-5f71-bd84-3ab5de8d20be - **Sico Limited** (shareholder of) — https://whiteintel.dev/entity/5dd4b990-ae4b-5f30-a585-1f316c0c5648 - **Cipari S.A.H.** (shareholder of) — https://whiteintel.dev/entity/f276147a-f91b-5be9-a0f8-a5c35b7b6569 - **Ciril S.A.** (shareholder of) — https://whiteintel.dev/entity/f305f3d9-728c-5423-89ef-80d29199aba4 - **Unibrus Limited** (shareholder of) — https://whiteintel.dev/entity/cc798a25-e2a6-5986-ab90-1ea1d18c024f - **Lombard Odier & Cie** (shareholder of) — https://whiteintel.dev/entity/d5acf39b-ce10-5c33-a552-55ced01e1149 - **Manuel Ricardo Pinheiro Espírito Santo Silva** (shareholder of) — https://whiteintel.dev/entity/347092d3-0f60-508b-9059-73e43a639ab3 - **António Manuel Pinheiro Espírito Santo Silva** (shareholder of) — https://whiteintel.dev/entity/ebf7b1cb-854e-5d6d-b20c-51c9fed2bf1d - **Dianne C. Knowles** (shareholder of) — https://whiteintel.dev/entity/d5a28c8a-f49c-519b-b5a8-6f39497ba484 - **Carolyn V. Eldon** (shareholder of) — https://whiteintel.dev/entity/38d468b7-6313-516c-a1bb-82eab2e02430 - **Elizabeth Sawyer** (shareholder of) — https://whiteintel.dev/entity/f470cc6c-95f7-56f9-9c32-aaf8fd5131b6 - **Margaret Pinder** (shareholder of) — https://whiteintel.dev/entity/03b900de-1478-56b2-a888-5ba47dadaad2 - **Sandra Wells** (shareholder of) — https://whiteintel.dev/entity/0c79ce9c-3b73-50da-afae-b8ddb5fc5a97 - **Juana Carmen de la Luz Codas de Seratti** (shareholder of) — https://whiteintel.dev/entity/6d721dd7-fab1-55b5-9952-061b50effaae - **Osvaldo Seratti Machain** (shareholder of) — https://whiteintel.dev/entity/04ce5772-bdb3-5076-9593-25092548ca28 - **António Espírito Santo Silva Salgado** (shareholder of) — https://whiteintel.dev/entity/189282e8-290a-5b94-a9e5-fcc5dde9dca2 - **José Maria Espírito Santo Silva Ricciardi** (shareholder of) — https://whiteintel.dev/entity/23a54e7d-b361-5da6-b616-5eea3b09adf1 - **Manuel Abecassis Espírito Santo Silva** (shareholder of) — https://whiteintel.dev/entity/9a0e3d29-7ca3-5476-ba60-14073c5c7b32 - **Ricardo Espírito Santo Silva Salgado** (shareholder of) — https://whiteintel.dev/entity/22fed645-a151-58ce-a456-f9292a6941c1 - **Mário Mosqueira do Amaral** (shareholder of) — https://whiteintel.dev/entity/6f17dfd8-1324-5016-99d6-0c6aa309fd70 - **António Luís Roquette Ricciardi** (shareholder of) — https://whiteintel.dev/entity/3bab69c9-0fde-5292-9ba3-9bf0f420d590 - **Ricardo Espírito Santo Silva Ricciardi** (shareholder of) — https://whiteintel.dev/entity/4ed0c0eb-cf24-5901-b553-bebe97172c1f - **António Filomena Espírito Santo Silva Ricciardi** (shareholder of) — https://whiteintel.dev/entity/40a429fa-9bb8-5af2-8e82-b5f53f99d064 ### UBO chain (walk to the ultimate owner) A **34-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Exposure (derived from the ownership graph) **12** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10181281 ## 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 **ESPIRITO SANTO RESOURCES LIMITED** — https://whiteintel.dev/entity/fc0c554f-4501-552d-98e8-6685c0fa0d0a · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ESPIRITO SANTO RESOURCES LIMITED**. Human view: https://whiteintel.dev/entity/fc0c554f-4501-552d-98e8-6685c0fa0d0a · Structured JSON: https://whiteintel.dev/api/public/dossier/fc0c554f-4501-552d-98e8-6685c0fa0d0a._ _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"._