---
title: "FERNANDO DE OLIVEIRA RIBEIRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ca3bbde-cb5f-5093-9c24-1ccde07cf848
json: https://whiteintel.dev/api/public/dossier/2ca3bbde-cb5f-5093-9c24-1ccde07cf848
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# FERNANDO DE OLIVEIRA RIBEIRO

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/2ca3bbde-cb5f-5093-9c24-1ccde07cf848  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ca3bbde-cb5f-5093-9c24-1ccde07cf848  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FERNANDO DE OLIVEIRA RIBEIRO** — opensanctions_pep · `—` — https://whiteintel.dev/entity/a031a8fa-056d-4a18-a7e7-b980a16883ed
- **FERNANDO DE OLIVEIRA RIBEIRO** — rfb_cnpj · `br-cnpj:56858434` — https://whiteintel.dev/entity/9f4767f0-f45e-5bad-8067-7c5b9ed79ce1

## Ownership & control

### Holdings / subsidiaries

- **FERNANDO DE OLIVEIRA RIBEIRO CONSTRUCAO LTDA** (owner) — https://whiteintel.dev/entity/ab8bd7cc-f1b1-5162-a23f-2a384ff7acd5

## 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/a031a8fa-056d-4a18-a7e7-b980a16883ed)

## 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/61702560

## 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 **FERNANDO DE OLIVEIRA RIBEIRO** — https://whiteintel.dev/entity/2ca3bbde-cb5f-5093-9c24-1ccde07cf848 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FERNANDO DE OLIVEIRA RIBEIRO**. Human view: https://whiteintel.dev/entity/2ca3bbde-cb5f-5093-9c24-1ccde07cf848 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ca3bbde-cb5f-5093-9c24-1ccde07cf848._

_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"._