---
title: "LUIS ANTONIO DA SILVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/343dc026-cc83-5a11-8aca-0d2ed70827b1
json: https://whiteintel.dev/api/public/dossier/343dc026-cc83-5a11-8aca-0d2ed70827b1
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# LUIS ANTONIO DA SILVA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/343dc026-cc83-5a11-8aca-0d2ed70827b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/343dc026-cc83-5a11-8aca-0d2ed70827b1  

## Ownership & control

### Holdings / subsidiaries

- **GREENLEAVES BAR LTDA** (owner) — https://whiteintel.dev/entity/ff227301-4dc1-52c4-9d0e-12277bf1a4d0

## 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/1328f3af-6afb-4040-81f4-07ec0a1fae43)

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/58851866

## 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 **LUIS ANTONIO DA SILVA** — https://whiteintel.dev/entity/343dc026-cc83-5a11-8aca-0d2ed70827b1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUIS ANTONIO DA SILVA**. Human view: https://whiteintel.dev/entity/343dc026-cc83-5a11-8aca-0d2ed70827b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/343dc026-cc83-5a11-8aca-0d2ed70827b1._

_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"._