---
title: "DE MENEZES FALCAO, CARLOS MANUEL DE SOUSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fddf505b-598d-571c-bd02-1c688b79fc85
json: https://whiteintel.dev/api/public/dossier/fddf505b-598d-571c-bd02-1c688b79fc85
identifier: icij:icijol-13009461
jurisdiction: PT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DE MENEZES FALCAO, CARLOS MANUEL DE SOUSA

**Type:** Organization  
**Jurisdiction:** PT  
**Identifier:** `icij:icijol-13009461`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fddf505b-598d-571c-bd02-1c688b79fc85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fddf505b-598d-571c-bd02-1c688b79fc85  

## Ownership & control

### Holdings / subsidiaries

- **INVERSORA-INVESTIMENTOS, ORGANIZACAO E ADMINISTRACAO DE EMPR** (beneficiary of) — https://whiteintel.dev/entity/28a7dc88-bd66-5167-acbd-d5ec485732d9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13009461

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DE MENEZES FALCAO, CARLOS MANUEL DE SOUSA**. Human view: https://whiteintel.dev/entity/fddf505b-598d-571c-bd02-1c688b79fc85 · Structured JSON: https://whiteintel.dev/api/public/dossier/fddf505b-598d-571c-bd02-1c688b79fc85._

_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"._