---
title: "DILADOR BORGES DAMASCENO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/115bf887-5a79-5c0b-9fef-41bbc62ec685
json: https://whiteintel.dev/api/public/dossier/115bf887-5a79-5c0b-9fef-41bbc62ec685
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# DILADOR BORGES DAMASCENO

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/115bf887-5a79-5c0b-9fef-41bbc62ec685  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/115bf887-5a79-5c0b-9fef-41bbc62ec685  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DILADOR BORGES DAMASCENO** — opensanctions_pep · `—` — https://whiteintel.dev/entity/d09fae19-c668-4296-8544-1c069831acfd
- **DILADOR BORGES DAMASCENO** — rfb_cnpj · `br-cnpj:49650336` — https://whiteintel.dev/entity/ffbb7be1-3059-5683-b2f0-8622864abe57

## Ownership & control

### Holdings / subsidiaries

- **J H D O J MATERIAIS PARA CONSTRUCAO LTDA** (owner) — https://whiteintel.dev/entity/1a1a9620-1fc3-5565-b655-3770f4ffb643
- **LUFABI - ADMINISTRADORA DE BENS SOCIEDADE SIMPLES LTDA** (owner) — https://whiteintel.dev/entity/a30a06f4-8527-577e-b9c4-98a7b625b871
- **CIMCAL TRANSPORTES DE CARGAS LTDA** (owner) — https://whiteintel.dev/entity/5d51ad87-2c4f-5e53-9577-28ae2bc08529
- **TRANSDACO TRANSPORTES LTDA** (owner) — https://whiteintel.dev/entity/0ac6363a-1370-5d63-9e31-3d0d42b94929
- **CIPAULISTA INDUSTRIA E COMERCIO DE CIMENTO LTDA** (owner) — https://whiteintel.dev/entity/d599926a-9c94-5ce5-95fa-314d8a87d0fd
- **CIPARANA INDUSTRIA E COMERCIO LTDA** (owner) — https://whiteintel.dev/entity/4791a557-5964-554a-9c1a-f6dfa7fd2cb5

## 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/d09fae19-c668-4296-8544-1c069831acfd)

## 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/21858355

## 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 **DILADOR BORGES DAMASCENO** — https://whiteintel.dev/entity/115bf887-5a79-5c0b-9fef-41bbc62ec685 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DILADOR BORGES DAMASCENO**. Human view: https://whiteintel.dev/entity/115bf887-5a79-5c0b-9fef-41bbc62ec685 · Structured JSON: https://whiteintel.dev/api/public/dossier/115bf887-5a79-5c0b-9fef-41bbc62ec685._

_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"._