---
title: "DIEGO ALBUQUERQUE LOPES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cb136dc-fdc7-5fe1-8b19-fb73297368da
json: https://whiteintel.dev/api/public/dossier/2cb136dc-fdc7-5fe1-8b19-fb73297368da
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# DIEGO ALBUQUERQUE LOPES

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/2cb136dc-fdc7-5fe1-8b19-fb73297368da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cb136dc-fdc7-5fe1-8b19-fb73297368da  

## Ownership & control

### Holdings / subsidiaries

- **L.B.L. TRANSPORTE E DISTRIBUICAO LTDA** (owner) — https://whiteintel.dev/entity/6d0fff9d-9949-5b95-9450-b8dee5b68142
- **LDF PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/00d3de69-8a91-5690-805c-9868d556fb47

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/22469663

## 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 **DIEGO ALBUQUERQUE LOPES** — https://whiteintel.dev/entity/2cb136dc-fdc7-5fe1-8b19-fb73297368da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIEGO ALBUQUERQUE LOPES**. Human view: https://whiteintel.dev/entity/2cb136dc-fdc7-5fe1-8b19-fb73297368da · Structured JSON: https://whiteintel.dev/api/public/dossier/2cb136dc-fdc7-5fe1-8b19-fb73297368da._

_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"._