---
title: "JOSE MARIA SOARES NUNES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ecdff87-63c3-53c8-a6d4-24d23ae70be7
json: https://whiteintel.dev/api/public/dossier/1ecdff87-63c3-53c8-a6d4-24d23ae70be7
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# JOSE MARIA SOARES NUNES

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/1ecdff87-63c3-53c8-a6d4-24d23ae70be7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ecdff87-63c3-53c8-a6d4-24d23ae70be7  

## Ownership & control

### Holdings / subsidiaries

- **BANCO BCN S/A.** (owner) — https://whiteintel.dev/entity/4ab64833-9d33-5b27-af36-8ddf964893a7
- **ELEMENT BELA VISTA ADM DE BENS LTDA** (owner) — https://whiteintel.dev/entity/572b25b6-edc6-50c2-9eaf-2569cfc54f8b
- **SPE FLORENCE RESIDENCIAL, GERENCIAMENTO E INCORPORACAO LTDA** (owner) — https://whiteintel.dev/entity/68fe2a27-a374-52ee-a6b3-47c38d3b68de

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/18784891

## 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 MARIA SOARES NUNES** — https://whiteintel.dev/entity/1ecdff87-63c3-53c8-a6d4-24d23ae70be7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSE MARIA SOARES NUNES**. Human view: https://whiteintel.dev/entity/1ecdff87-63c3-53c8-a6d4-24d23ae70be7 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ecdff87-63c3-53c8-a6d4-24d23ae70be7._

_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"._