---
title: "JOSE RUBENS PANIAGO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f1fb3c7-4b3e-5ee6-b1ef-2b49b89534aa
json: https://whiteintel.dev/api/public/dossier/0f1fb3c7-4b3e-5ee6-b1ef-2b49b89534aa
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# JOSE RUBENS PANIAGO

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/0f1fb3c7-4b3e-5ee6-b1ef-2b49b89534aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f1fb3c7-4b3e-5ee6-b1ef-2b49b89534aa  

## Ownership & control

### Holdings / subsidiaries

- **CONSTRUTORA CAIAPO LTDA SCP - 628 - MME** (owner) — https://whiteintel.dev/entity/4f40b366-8072-5d25-9b9f-e506ebcf7ea2
- **CONSTRUTORA CAIAPO LTDA SCP 587 MME** (owner) — https://whiteintel.dev/entity/34830cdb-92a6-53a1-a23d-c1174fca6152
- **CONSORCIO CAIAPO / PAVISERVICE / GEOSISTEMAS - 559** (owner) — https://whiteintel.dev/entity/9f4660fb-d65b-5fce-99c8-219eba18b609
- **CONSTRUTORA CAIAPO LTDA SCP - 618 - MME** (owner) — https://whiteintel.dev/entity/3e5c3658-f4d1-5ff3-839f-8b65bd77026c
- **CONSTRUTORA CAIAPO LTDA SCP - 638 - MME** (owner) — https://whiteintel.dev/entity/cf62a0ff-c143-58d9-8994-5c8130a2da6b
- **RADIO ELDORADO DE MINEIROS LTDA** (owner) — https://whiteintel.dev/entity/c70a2a84-dd04-502d-adf2-a8843128491f
- **JIV INVESTIMENTOS E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/aa445fea-41c8-59e2-8e8d-3d97286f00ac
- **CONSTRUTORA CAIAPO LTDA SCP - 577 - MME** (owner) — https://whiteintel.dev/entity/54f9b63e-d2ff-5b22-8461-7f63c5a591fa
- **CONSTRUTORA CAIAPO LTDA SCP - 578 - MME** (owner) — https://whiteintel.dev/entity/fb029bf1-78a8-58eb-a615-c06f548af3b5
- **CONSTRUTORA CAIAPO  LTDA SPC - 563 - MME** (owner) — https://whiteintel.dev/entity/8150f7c5-4f74-5d2f-a3a9-7e5c476ce0b6
- **CONSORCIO CAIAPO / MME - DUPLICACAO GO-139** (owner) — https://whiteintel.dev/entity/02ddc721-75b4-518d-b41e-f858ac2fdc03
- **CONSTRUTORA CAIAPO LTDA SCP - 575 - MME** (owner) — https://whiteintel.dev/entity/0e788eb7-fe06-512a-861a-7b7c55e17667

…and **13** 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/27778215

## 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 **JOSE RUBENS PANIAGO** — https://whiteintel.dev/entity/0f1fb3c7-4b3e-5ee6-b1ef-2b49b89534aa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSE RUBENS PANIAGO**. Human view: https://whiteintel.dev/entity/0f1fb3c7-4b3e-5ee6-b1ef-2b49b89534aa · Structured JSON: https://whiteintel.dev/api/public/dossier/0f1fb3c7-4b3e-5ee6-b1ef-2b49b89534aa._

_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"._