---
title: "CUANZA CAPITAL INVESTMENTS CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffd39cfc-ea03-52d3-a93f-4ac300440080
json: https://whiteintel.dev/api/public/dossier/ffd39cfc-ea03-52d3-a93f-4ac300440080
identifier: icij:icijol-10051971
jurisdiction: MC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CUANZA CAPITAL INVESTMENTS CORP.

**Type:** Company  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-10051971`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ffd39cfc-ea03-52d3-a93f-4ac300440080  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffd39cfc-ea03-52d3-a93f-4ac300440080  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/35700bfa-2b08-5f56-8455-27f851a65cd9

### UBO chain (walk to the ultimate owner)

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10051971

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CUANZA CAPITAL INVESTMENTS CORP.**. Human view: https://whiteintel.dev/entity/ffd39cfc-ea03-52d3-a93f-4ac300440080 · Structured JSON: https://whiteintel.dev/api/public/dossier/ffd39cfc-ea03-52d3-a93f-4ac300440080._

_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"._