---
title: "LILIANE DUTRA SANTOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04bc30f4-2245-54b9-b40e-0d91c5804527
json: https://whiteintel.dev/api/public/dossier/04bc30f4-2245-54b9-b40e-0d91c5804527
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# LILIANE DUTRA SANTOS

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/04bc30f4-2245-54b9-b40e-0d91c5804527  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04bc30f4-2245-54b9-b40e-0d91c5804527  

## Ownership & control

### Holdings / subsidiaries

- **MOGI MALL S.A.** (owner) — https://whiteintel.dev/entity/348097de-a3cc-5364-8581-605c97c319c8
- **ATACADAO SALVADOR IGUATEMI EMPREENDIMENTOS E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/3596a4f4-acc1-53bd-899b-057cf5c600e3
- **ATACADAO JUIZ DE FORA EMPREENDIMENTOS E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/bb0f84b8-a471-54db-ae26-4a33642a640c
- **DUQUE DE CAXIAS EMPREENDIMENTOS E PARTICIPACOES LTDA.** (owner) — https://whiteintel.dev/entity/d7ca5d8b-f334-545b-8250-b917018fa0c1
- **ATC - MACEIO PRAIA EMPREENDIMENTOS E PARTICIPACOES LTDA.** (owner) — https://whiteintel.dev/entity/06e26a7b-5257-5efe-89bd-2f098336db88
- **GOIANIA SUL EMPREENDIMENTOS E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/8617f4aa-a55e-58a4-a13c-9e2078d768af
- **SOROCABA CAMPOLIM EMPREENDIMENTOS E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/11651c95-2ebb-5421-983b-69efb3f8906a
- **SAO BERNARDO PAULICEIA EMPREENDIMENTOS E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/41b2d48d-98d3-5aae-ac68-4d10a0009047
- **MANILHA EMPREENDIMENTOS E PARTICIPACOES LTDA.** (owner) — https://whiteintel.dev/entity/3a5a2d6d-c245-561d-bc73-310da46870f4
- **SANTO ANDRE EMPREENDIMENTOS E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/6fc7a98c-986a-532d-af1b-5a2f9ef7a5ea
- **M.D.D.S PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/2b0055f5-c464-5630-a396-15e548a0892d
- **GUARULHOS DUTRA EMPREENDIMENTOS E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/914f9640-03dd-5e28-a333-d5ef93214f0f

…and **17** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/49848007

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LILIANE DUTRA SANTOS** — https://whiteintel.dev/entity/04bc30f4-2245-54b9-b40e-0d91c5804527 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LILIANE DUTRA SANTOS**. Human view: https://whiteintel.dev/entity/04bc30f4-2245-54b9-b40e-0d91c5804527 · Structured JSON: https://whiteintel.dev/api/public/dossier/04bc30f4-2245-54b9-b40e-0d91c5804527._

_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"._