---
title: "DANIEL SAMPAIO SANTOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11b4cd95-0cf5-5986-b2bd-68c5647487de
json: https://whiteintel.dev/api/public/dossier/11b4cd95-0cf5-5986-b2bd-68c5647487de
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# DANIEL SAMPAIO SANTOS

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/11b4cd95-0cf5-5986-b2bd-68c5647487de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11b4cd95-0cf5-5986-b2bd-68c5647487de  

## Ownership & control

### Holdings / subsidiaries

- **HORTO BA EMPREENDIMENTO IMOBILIARIO LTDA** (owner) — https://whiteintel.dev/entity/1a49ec06-227a-57dd-ab88-f09d9126ae24
- **EDIFICACOES ITAIGARA S/A** (owner) — https://whiteintel.dev/entity/ebec91a9-0d1d-520b-92f3-32e1154b11e4
- **ARTEMIS EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/d39d058e-f8ba-542c-9f88-3cd0c2c5bcbe
- **BET BA 01 - EMPREENDIMENTO IMOBILIARIO LTDA** (owner) — https://whiteintel.dev/entity/53eabad9-e75e-5374-b384-6430e9482e77
- **OR BA 05 EMPREENDIMENTO IMOBILIARIO LTDA** (owner) — https://whiteintel.dev/entity/656cb301-31d2-53c5-88d7-8cbb2b5ea171
- **PARALIA EMPREENDIMENTO IMOBILIARIO LTDA** (owner) — https://whiteintel.dev/entity/d7ab2bef-10bf-57b1-a4e3-6fdecb51c3b2

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/17189511

## 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 **DANIEL SAMPAIO SANTOS** — https://whiteintel.dev/entity/11b4cd95-0cf5-5986-b2bd-68c5647487de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL SAMPAIO SANTOS**. Human view: https://whiteintel.dev/entity/11b4cd95-0cf5-5986-b2bd-68c5647487de · Structured JSON: https://whiteintel.dev/api/public/dossier/11b4cd95-0cf5-5986-b2bd-68c5647487de._

_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"._