---
title: "LEVI PEREIRA FIGUEIREDO NETO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a6787fc-2e13-5ef5-b843-3db91a9deba4
json: https://whiteintel.dev/api/public/dossier/1a6787fc-2e13-5ef5-b843-3db91a9deba4
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# LEVI PEREIRA FIGUEIREDO NETO

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/1a6787fc-2e13-5ef5-b843-3db91a9deba4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a6787fc-2e13-5ef5-b843-3db91a9deba4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LEVI PEREIRA FIGUEIREDO NETO** — opensanctions_pep · `—` — https://whiteintel.dev/entity/9b6a5617-d588-4ab6-b8de-1b673a82e5b2

## Ownership & control

### Holdings / subsidiaries

- **WOODCOM CONTACT CENTER LTDA** (owner) — https://whiteintel.dev/entity/999516af-af3a-522a-8923-1f26e61c6d4c
- **TELECOMUNICACOES BRASILEIRAS SA TELEBRAS** (owner) — https://whiteintel.dev/entity/10746b81-0a12-5521-8d5e-f21aa943b270

## 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/9b6a5617-d588-4ab6-b8de-1b673a82e5b2)

## 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/29724679

## 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 **LEVI PEREIRA FIGUEIREDO NETO** — https://whiteintel.dev/entity/1a6787fc-2e13-5ef5-b843-3db91a9deba4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEVI PEREIRA FIGUEIREDO NETO**. Human view: https://whiteintel.dev/entity/1a6787fc-2e13-5ef5-b843-3db91a9deba4 · Structured JSON: https://whiteintel.dev/api/public/dossier/1a6787fc-2e13-5ef5-b843-3db91a9deba4._

_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"._