---
title: "MARGARETE ALICE DIAK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20e7ce9f-2aa7-55b8-b013-a4af331bbda4
json: https://whiteintel.dev/api/public/dossier/20e7ce9f-2aa7-55b8-b013-a4af331bbda4
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# MARGARETE ALICE DIAK

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/20e7ce9f-2aa7-55b8-b013-a4af331bbda4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20e7ce9f-2aa7-55b8-b013-a4af331bbda4  

## Ownership & control

### Holdings / subsidiaries

- **KREMS CONSULTORIA E TREINAMENTO LTDA** (owner) — https://whiteintel.dev/entity/49893714-506a-5dfc-83f1-556f0c1f9bcb
- **FIRST REPRESENTACOES E SERVICOS LTDA** (owner) — https://whiteintel.dev/entity/93e56439-153b-5e22-b14d-1c485c25768e

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/00790101

## 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 **MARGARETE ALICE DIAK** — https://whiteintel.dev/entity/20e7ce9f-2aa7-55b8-b013-a4af331bbda4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARGARETE ALICE DIAK**. Human view: https://whiteintel.dev/entity/20e7ce9f-2aa7-55b8-b013-a4af331bbda4 · Structured JSON: https://whiteintel.dev/api/public/dossier/20e7ce9f-2aa7-55b8-b013-a4af331bbda4._

_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"._