{"entity":{"id":"08fbad74-9581-57fc-bc0f-d95677ca2fb8","name":"DWM LOGISTICA DE PRODUTOS DE HIGIENE E LIMPEZA LTDA","type":"Company","kind":"company","jurisdiction":"BR","identifier":"br-cnpj:20657368","risk":null,"flags":[],"registry_profile":{"source":"RFB-CNPJ","activity_code":null,"activity_label":null,"legal_form":"2062","legal_form_label":null,"incorporated":null,"status":null,"category":null,"employees_band":null}},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"owner","share":null,"source":"Brazil RFB","party":{"id":"d0158011-1dba-5f4f-8d49-fc95fe48cac4","name":"RFPAD ADMINISTRACAO DE BENS LTDA","type":"Company","kind":"company","identifier":"br-cnpj:07924636"}},{"role":"owner","share":null,"source":"Brazil RFB","party":{"id":"63cfb03d-c6d1-59fc-a111-4dcf78045ec2","name":"DEMERVAL VALENTIM DOS SANTOS","type":"Person","kind":"person","identifier":null}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0158011-1dba-5f4f-8d49-fc95fe48cac4","fromName":"RFPAD ADMINISTRACAO DE BENS LTDA","to":"08fbad74-9581-57fc-bc0f-d95677ca2fb8","toName":"DWM LOGISTICA DE PRODUTOS DE HIGIENE E LIMPEZA LTDA","role":"owner","share":null,"source":"Brazil RFB"}],"ubo_chain_locked":3,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":null,"flags":[],"note":"Not yet risk-scored."},"exposure":{"exposed":false},"financials":null,"sources":[{"registry":"rfb_cnpj","source_url":"https://casadosdados.com.br/solucao/cnpj/20657368"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"purchase":{"entity_id":"08fbad74-9581-57fc-bc0f-d95677ca2fb8","tiers":[{"tier":"standard","eur":29,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"human_checkout_url":"https://whiteintel.dev/entity/08fbad74-9581-57fc-bc0f-d95677ca2fb8#buy","human_handoff":"You (the agent) cannot complete a card payment. Show human_checkout_url to your operator — it opens this entity's buy box directly. The MCP/REST flows below are for a caller that HAS a human in the loop to finish Stripe Checkout.","mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → hand the returned checkout_url to a human (it is a Stripe page, not a machine endpoint) → claim_dossier { session_id } → get_dossier { id, token }","rest_create":"POST https://azmnkvjnelbdjnmukxll.supabase.co/functions/v1/dossier-checkout  {\"action\":\"create\",\"tier\":\"standard\",\"entity_id\":\"08fbad74-9581-57fc-bc0f-d95677ca2fb8\"}  → { \"url\": \"<stripe_checkout_url>\" }","rest_claim":"POST the same endpoint {\"action\":\"claim\",\"session_id\":\"cs_…\"} → { \"token\" } ; then re-request this dossier with ?token=<token> for the full report"},"pricing_page":"https://whiteintel.dev/pricing"},"source":"corpus"}