---
title: "Fabiano Da Luz — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28f3ed79-11a1-54e9-aa74-ec307ccbb81f
json: https://whiteintel.dev/api/public/dossier/28f3ed79-11a1-54e9-aa74-ec307ccbb81f
identifier: wd:Q59247593
jurisdiction: BR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Fabiano Da Luz

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `wd:Q59247593`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/28f3ed79-11a1-54e9-aa74-ec307ccbb81f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28f3ed79-11a1-54e9-aa74-ec307ccbb81f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FABIANO DA LUZ** — rfb_cnpj · `—` — https://whiteintel.dev/entity/02bcf1cc-0d20-5301-ba8a-5aae5a425bb2
- **FABIANO DA LUZ** — rfb_cnpj · `—` — https://whiteintel.dev/entity/64b5cbd1-12c8-522c-bb7e-a8e1fbd42b89
- **FABIANO DA LUZ** — rfb_cnpj · `—` — https://whiteintel.dev/entity/ade3e6fc-7a3a-5c72-aff6-3a823249fecc
- **FABIANO DA LUZ** — rfb_cnpj · `—` — https://whiteintel.dev/entity/b7b42f59-c713-5777-b1a7-83748bbbd65b
- **FABIANO DA LUZ** — opensanctions_pep · `—` — https://whiteintel.dev/entity/353514f5-6c5f-4f0b-ba03-86d9a00a5711
- **Fabiano da Luz** — opensanctions_pep · `—` — https://whiteintel.dev/entity/bb62b692-f069-4118-aea7-aa96db3d11b1

## 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/353514f5-6c5f-4f0b-ba03-86d9a00a5711)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/bb62b692-f069-4118-aea7-aa96db3d11b1)

## Risk signals

- **PEP** (Medium): Politically Exposed Person
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q59247593

## 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 **Fabiano Da Luz** — https://whiteintel.dev/entity/28f3ed79-11a1-54e9-aa74-ec307ccbb81f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fabiano Da Luz**. Human view: https://whiteintel.dev/entity/28f3ed79-11a1-54e9-aa74-ec307ccbb81f · Structured JSON: https://whiteintel.dev/api/public/dossier/28f3ed79-11a1-54e9-aa74-ec307ccbb81f._

_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"._