---
title: "CARLOS MANUEL DA SILVA NEVES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe5ceb85-e734-52f7-a807-f66e2f524de1
json: https://whiteintel.dev/api/public/dossier/fe5ceb85-e734-52f7-a807-f66e2f524de1
identifier: icij:icijol-56097695
jurisdiction: PT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARLOS MANUEL DA SILVA NEVES

**Type:** Organization  
**Jurisdiction:** PT  
**Identifier:** `icij:icijol-56097695`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fe5ceb85-e734-52f7-a807-f66e2f524de1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe5ceb85-e734-52f7-a807-f66e2f524de1  

## Ownership & control

### Holdings / subsidiaries

- **Azinor Malta Limited** (director of) — https://whiteintel.dev/entity/901f1bea-0dc7-5b77-92e2-2abe108298e5
- **Azinor Malta Limited** (legal representative of) — https://whiteintel.dev/entity/901f1bea-0dc7-5b77-92e2-2abe108298e5
- **Sana Hotels and Resorts Limited** (director of) — https://whiteintel.dev/entity/a8fa447d-4c18-5123-8b32-be1607e6bcc0
- **Sana Hotels and Resorts Limited** (legal representative of) — https://whiteintel.dev/entity/a8fa447d-4c18-5123-8b32-be1607e6bcc0
- **Galax Investments Limited** (director of) — https://whiteintel.dev/entity/1ebf72a2-1cda-5015-a3f4-69f5b1ed220e
- **Galax Investments Limited** (legal representative of) — https://whiteintel.dev/entity/1ebf72a2-1cda-5015-a3f4-69f5b1ed220e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56097695

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLOS MANUEL DA SILVA NEVES**. Human view: https://whiteintel.dev/entity/fe5ceb85-e734-52f7-a807-f66e2f524de1 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe5ceb85-e734-52f7-a807-f66e2f524de1._

_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"._