---
title: "PAULO EDUARDO MACHADO FERNANDES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fcf37765-0846-5cf8-b43f-66bb66ed62b8
json: https://whiteintel.dev/api/public/dossier/fcf37765-0846-5cf8-b43f-66bb66ed62b8
identifier: icij:icijol-56010451
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAULO EDUARDO MACHADO FERNANDES

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56010451`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fcf37765-0846-5cf8-b43f-66bb66ed62b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fcf37765-0846-5cf8-b43f-66bb66ed62b8  

## Ownership & control

### Holdings / subsidiaries

- **Banif Bank (Malta) plc** (director of) — https://whiteintel.dev/entity/39f5ecf1-c0a9-5da6-890b-9a20352cb489
- **Banif Bank (Malta) plc** (legal representative of) — https://whiteintel.dev/entity/39f5ecf1-c0a9-5da6-890b-9a20352cb489
- **Banif Holding (Malta) Limited** (director of) — https://whiteintel.dev/entity/58a92070-a9f3-5e6c-985b-ee16ea508417
- **Banif Holding (Malta) Limited** (legal representative of) — https://whiteintel.dev/entity/58a92070-a9f3-5e6c-985b-ee16ea508417

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56010451

## 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 **PAULO EDUARDO MACHADO FERNANDES** — https://whiteintel.dev/entity/fcf37765-0846-5cf8-b43f-66bb66ed62b8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAULO EDUARDO MACHADO FERNANDES**. Human view: https://whiteintel.dev/entity/fcf37765-0846-5cf8-b43f-66bb66ed62b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/fcf37765-0846-5cf8-b43f-66bb66ed62b8._

_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"._