---
title: "EDUARDO RIBEIRO LIMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12d2c83b-3d61-4d33-8016-3cd4e7bc6f4e
json: https://whiteintel.dev/api/public/dossier/12d2c83b-3d61-4d33-8016-3cd4e7bc6f4e
jurisdiction: BR
risk: High
source: WhiteIntel corporate-ownership graph
---

# EDUARDO RIBEIRO LIMA

**Type:** Person  
**Jurisdiction:** BR  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/12d2c83b-3d61-4d33-8016-3cd4e7bc6f4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12d2c83b-3d61-4d33-8016-3cd4e7bc6f4e  

## 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** — [Politically Exposed Person](https://whiteintel.dev/entity/dadce8b5-853d-4d30-9bc6-9d1ffcdd055d)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/br-cpf-11221225863/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDUARDO RIBEIRO LIMA**. Human view: https://whiteintel.dev/entity/12d2c83b-3d61-4d33-8016-3cd4e7bc6f4e · Structured JSON: https://whiteintel.dev/api/public/dossier/12d2c83b-3d61-4d33-8016-3cd4e7bc6f4e._

_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"._