---
title: "DIEGO FREIRE WANDERLEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09522eb6-db34-54e4-983b-388a64f643f1
json: https://whiteintel.dev/api/public/dossier/09522eb6-db34-54e4-983b-388a64f643f1
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# DIEGO FREIRE WANDERLEY

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/09522eb6-db34-54e4-983b-388a64f643f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09522eb6-db34-54e4-983b-388a64f643f1  

## Ownership & control

### Holdings / subsidiaries

- **MD PE HPBV LTDA** (owner) — https://whiteintel.dev/entity/7fa56bf6-ae14-574a-8eed-c27d00b6b9ae
- **MD PB ALTIPLANO CONSTRUCOES SPE LTDA** (owner) — https://whiteintel.dev/entity/cdc4498e-51c4-5f3e-b603-f8200bbf10a4
- **MD AL MILAGRES CONSTRUCOES SPE LTDA** (owner) — https://whiteintel.dev/entity/9061a593-43da-5903-bc3d-1a3624de7356
- **MD PB JARDIM OCEANIA CONSTRUCOES SPE LTDA.** (owner) — https://whiteintel.dev/entity/2cc24596-98c2-59f4-938f-becbbdbb8b34
- **MD RN MARCOS BRANDAO CONSTRUCOES SPE LTDA** (owner) — https://whiteintel.dev/entity/221e31d5-0ab3-5638-92c3-5684973f6bc4
- **MD PE ENSEADA DAS ONDAS SPE LTDA** (owner) — https://whiteintel.dev/entity/2282baaa-b22a-593e-a4f9-604890292cd6
- **MD CE FATIMA CONSTRUCOES LTDA** (owner) — https://whiteintel.dev/entity/11be663d-2ca0-592f-895d-a2b7a01208ce
- **MOOD PE RECIFE CONSTRUCOES SPE LTDA.** (owner) — https://whiteintel.dev/entity/35a982d5-ef7a-599d-9450-cd9c6fba4412
- **MD PE LOTE 4 CONSTRUCOES SPE LTDA** (owner) — https://whiteintel.dev/entity/bf9c5b2a-3b24-5c25-aba8-d73a40e4e160
- **MD AL ROOFTOP CONSTRUCOES LTDA** (owner) — https://whiteintel.dev/entity/2271fc18-b188-52e2-9310-6637bf609692
- **UNICA CE SALINAS CONSTRUCOES SPE LTDA** (owner) — https://whiteintel.dev/entity/e6fdec0f-4014-5405-9826-8b6b154575fb
- **MD BA JARDIM CARAMURU CONSTRUCOES LTDA** (owner) — https://whiteintel.dev/entity/5e1844eb-e1c4-56fa-90d3-5c7a0f2311b0

…and **1** 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/13747286

## 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 **DIEGO FREIRE WANDERLEY** — https://whiteintel.dev/entity/09522eb6-db34-54e4-983b-388a64f643f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIEGO FREIRE WANDERLEY**. Human view: https://whiteintel.dev/entity/09522eb6-db34-54e4-983b-388a64f643f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/09522eb6-db34-54e4-983b-388a64f643f1._

_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"._