---
title: "ALINE COSTA DA SILVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08ca3bb2-683f-55fe-b60c-80c4b8bd3668
json: https://whiteintel.dev/api/public/dossier/08ca3bb2-683f-55fe-b60c-80c4b8bd3668
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# ALINE COSTA DA SILVA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/08ca3bb2-683f-55fe-b60c-80c4b8bd3668  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08ca3bb2-683f-55fe-b60c-80c4b8bd3668  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ALINE COSTA DA SILVA** — rfb_cnpj · `br-cnpj:32755511` — https://whiteintel.dev/entity/45bb443e-aee7-5085-abb7-fcb81adb3be5
- **ALINE COSTA DA SILVA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/65cc8377-4fd6-5867-8fd4-cdb51b576d6e
- **ALINE COSTA DA SILVA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/6e1a2c61-f887-5097-aa64-afd70e79768d
- **ALINE COSTA DA SILVA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/94a8890a-cc8e-5e32-8e8f-4faf67119aa2
- **ALINE COSTA DA SILVA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/a188c73f-685f-5e46-9e44-a98f98f92b26
- **ALINE COSTA DA SILVA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/a200ea79-2d96-56ee-b057-d88195aed0e5
- **ALINE COSTA DA SILVA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/b004b1fc-c71a-5115-b68a-1c291230778e
- **ALINE COSTA DA SILVA** — rfb_cnpj · `br-cnpj:33416765` — https://whiteintel.dev/entity/e9f0f47f-0a39-59d2-becc-b2de74d42834
- **ALINE COSTA DA SILVA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/f204a879-275b-5a88-ab75-f4a7ce15b7fe
- **ALINE COSTA DA SILVA** — rfb_cnpj · `br-cnpj:11358628` — https://whiteintel.dev/entity/28bdb330-4799-5c31-9668-184c8661dcec
- **ALINE COSTA DA SILVA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/375b3645-55ed-5fef-8059-63370656a3ba
- **ALINE COSTA DA SILVA** — opensanctions_pep · `—` — https://whiteintel.dev/entity/7f021ab7-4039-452b-8eec-b9d10baac99a

## Ownership & control

### Holdings / subsidiaries

- **ALINE COSTA DA SILVA LTDA** (owner) — https://whiteintel.dev/entity/f7e63d3c-718f-5304-bd7f-81325ad8f8ae

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7f021ab7-4039-452b-8eec-b9d10baac99a)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/58437519

## 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 **ALINE COSTA DA SILVA** — https://whiteintel.dev/entity/08ca3bb2-683f-55fe-b60c-80c4b8bd3668 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALINE COSTA DA SILVA**. Human view: https://whiteintel.dev/entity/08ca3bb2-683f-55fe-b60c-80c4b8bd3668 · Structured JSON: https://whiteintel.dev/api/public/dossier/08ca3bb2-683f-55fe-b60c-80c4b8bd3668._

_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"._