---
title: "SANTOS SERVICOS LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07071b56-e5b4-5e14-bc27-2927394ec1f8
json: https://whiteintel.dev/api/public/dossier/07071b56-e5b4-5e14-bc27-2927394ec1f8
identifier: br-cnpj:07256120
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# SANTOS SERVICOS LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:07256120`  
**Canonical dossier:** https://whiteintel.dev/entity/07071b56-e5b4-5e14-bc27-2927394ec1f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07071b56-e5b4-5e14-bc27-2927394ec1f8  

## Registry profile

- **Legal form:** `2062`  
- **Source:** RFB-CNPJ  

## Ownership & control

### Owners / controllers

- **MARGARIDA NEVES DA SILVA PAZ** (owner) — https://whiteintel.dev/entity/afe1a745-e29a-537e-bebc-a92a1660e87b
- **OZEMAR SANTOS PAZ** (owner) — https://whiteintel.dev/entity/7fcd7cbf-d08a-5a07-98cc-81d26abd6883

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/07256120

## 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 **SANTOS SERVICOS LTDA** — https://whiteintel.dev/entity/07071b56-e5b4-5e14-bc27-2927394ec1f8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANTOS SERVICOS LTDA**. Human view: https://whiteintel.dev/entity/07071b56-e5b4-5e14-bc27-2927394ec1f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/07071b56-e5b4-5e14-bc27-2927394ec1f8._

_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"._