{"entity":{"id":"409cb310-e5ee-5de5-be35-e78ac351b6d1","name":"JOAO FERNANDO NERY DE OLIVEIRA","type":"Person","kind":"person","jurisdiction":"BR","identifier":null,"risk":null,"flags":[],"registry_profile":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":[],"holdings":[{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"bcba478b-cfdc-5c25-90a8-61aa5b3f637a","name":"CONSORCIO BRASIL SEGURO","type":"Company","kind":"company","identifier":"br-cnpj:18891805"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"fd7dfc47-48dc-585b-a307-f9349d5dcfa0","name":"AFA CONSULTORIA S/C LTDA","type":"Company","kind":"company","identifier":"br-cnpj:03698880"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"3336ec2b-3886-5088-81db-a955bc777b5c","name":"MODULO PRIVACY SOLUTIONS LTDA","type":"Company","kind":"company","identifier":"br-cnpj:41569219"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"a52e4727-30d0-531d-aab7-e417cdf5491f","name":"FNO PROCESSAMENTO DE DADOS LTDA.","type":"Company","kind":"company","identifier":"br-cnpj:08804095"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"1247e3d6-f015-5211-af95-5d36051bd8ee","name":"MODULO PARTICIPACOES S.A.","type":"Company","kind":"company","identifier":"br-cnpj:03263119"}}],"ubo_chain":[]},"risk":{"level":null,"flags":[],"note":"Not yet risk-scored."},"financials":null,"sources":[{"registry":"rfb_cnpj","source_url":"https://casadosdados.com.br/solucao/cnpj/40918649"}],"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."}},"source":"corpus"}