{"entity":{"id":"efd3676d-fa97-5e63-bbb7-72a48bfb241e","name":"NILTON LEITAO DOS SANTOS","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":"67e3f8e8-852c-5b20-ac83-19e0c750148b","name":"CONSORCIO PONTE GUAIBA","type":"Company","kind":"company","identifier":"br-cnpj:67244336"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"776e07ad-7827-5fc5-a420-124de177e4cc","name":"CONSORCIO CIDADE - PLANATERRA - UNICA","type":"Company","kind":"company","identifier":"br-cnpj:56079206"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"a24a9fa5-f455-5e2a-9c57-21f9ca9a001a","name":"CCL - EMPREENDIMENTOS E PARTICIPACOES LTDA","type":"Company","kind":"company","identifier":"br-cnpj:07436672"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"44082255-a5a6-5fe9-bb56-6e957f4c361a","name":"SPE RESERVA DE IPANEMA EMPREENDIMENTO IMOBILIARIO LTDA","type":"Company","kind":"company","identifier":"br-cnpj:17002631"}}],"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/21565766"}],"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"}