---
title: "ANGELO MARCIO DA SILVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b2dcf65-7fc7-49d1-a5c7-ffdfe97a52d6
json: https://whiteintel.dev/api/public/dossier/0b2dcf65-7fc7-49d1-a5c7-ffdfe97a52d6
jurisdiction: BR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANGELO MARCIO DA SILVA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0b2dcf65-7fc7-49d1-a5c7-ffdfe97a52d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b2dcf65-7fc7-49d1-a5c7-ffdfe97a52d6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ANGELO MARCIO DA SILVA** — opensanctions_pep · `—` — https://whiteintel.dev/entity/177b14d3-2538-40f6-88fc-2404c1c0fc93
- **ANGELO MARCIO DA SILVA** — rfb_cnpj · `br-cnpj:09366922` — https://whiteintel.dev/entity/284ab316-5344-5953-a7a2-337a3b5f26c7
- **ANGELO MARCIO DA SILVA** — rfb_cnpj · `br-cnpj:02258164` — https://whiteintel.dev/entity/607d9c3a-facf-577a-925e-512ea693149e
- **ANGELO MARCIO DA SILVA** — rfb_cnpj · `br-cnpj:14952206` — https://whiteintel.dev/entity/69d2272e-91be-59a9-83c5-fc5004fc44bc
- **ANGELO MARCIO DA SILVA** — rfb_cnpj · `br-cnpj:97526234` — https://whiteintel.dev/entity/867dc866-f4d7-5da3-bc80-79836184d7db
- **ANGELO MARCIO DA SILVA** — rfb_cnpj · `br-cnpj:02128694` — https://whiteintel.dev/entity/b62f3c55-23e8-5244-a1fc-7fc9d37a43bb
- **ANGELO MARCIO DA SILVA** — rfb_cnpj · `br-cnpj:13487917` — https://whiteintel.dev/entity/39ea5522-e8b2-5204-9fc0-67c55fc3641d

## 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/177b14d3-2538-40f6-88fc-2404c1c0fc93)

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/br-pep-cfc495b9fc344081a9f19904ed86296c4dcb34db/

## 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 **ANGELO MARCIO DA SILVA** — https://whiteintel.dev/entity/0b2dcf65-7fc7-49d1-a5c7-ffdfe97a52d6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANGELO MARCIO DA SILVA**. Human view: https://whiteintel.dev/entity/0b2dcf65-7fc7-49d1-a5c7-ffdfe97a52d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/0b2dcf65-7fc7-49d1-a5c7-ffdfe97a52d6._

_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"._