{"entity":{"id":"eb0ce438-aed2-5822-9acf-e04e5b2da8a8","name":"SILVIO LANZA DE MORAES","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":"aa73f9af-e0dd-5679-afa8-79c5e8ec8a3f","name":"TERIVA 183 PARTICIPACOES LTDA","type":"Company","kind":"company","identifier":"br-cnpj:43370002"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"deb992e6-c7aa-5251-a3a6-2e4630909368","name":"TERIVA 63 PARTICIPACOES LTDA","type":"Company","kind":"company","identifier":"br-cnpj:63116960"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"e4e30606-40a2-5a4c-a518-836c1908bca8","name":"TERIVA 241 EMPREENDIMENTOS IMOBILIARIOS  SPE LTDA","type":"Company","kind":"company","identifier":"br-cnpj:47856925"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"4876bbcb-978c-562e-bb34-5bb5e658843d","name":"TERIVA 68 PARTICIPACOES LTDA","type":"Company","kind":"company","identifier":"br-cnpj:63123651"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"b72db20d-8d0d-5488-b08d-24a10a4a1e38","name":"PORTULACA PARTICIPACOES LTDA","type":"Company","kind":"company","identifier":"br-cnpj:48787932"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"09eb62be-8fde-57d8-984d-caf8c08c919b","name":"TERIVA CAMPINA GRANDE 81 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA","type":"Company","kind":"company","identifier":"br-cnpj:20528377"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"0c1a31a2-e8e5-576f-a63b-57185d5a847e","name":"TERIVA 88 IMPERATRIZ PARTICIPACOEES LTDA","type":"Company","kind":"company","identifier":"br-cnpj:21677076"}}],"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/21677076"}],"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"}