---
title: "IVAN BORGES DE SOUZA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/352e3aaa-77d4-557d-a968-59f1578dbc04
json: https://whiteintel.dev/api/public/dossier/352e3aaa-77d4-557d-a968-59f1578dbc04
identifier: br-cnpj:02982097
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# IVAN BORGES DE SOUZA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:02982097`  
**Canonical dossier:** https://whiteintel.dev/entity/352e3aaa-77d4-557d-a968-59f1578dbc04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/352e3aaa-77d4-557d-a968-59f1578dbc04  

## Registry profile

- **Legal form:** `2135`  
- **Source:** RFB-CNPJ  

## Cross-source identity

The same real-world entity, resolved across sources:

- **IVAN BORGES DE SOUZA** — opensanctions_pep · `—` — https://whiteintel.dev/entity/ce780d32-f967-4466-9b2b-1d72c66a61da

## 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/02982097

## 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 **IVAN BORGES DE SOUZA** — https://whiteintel.dev/entity/352e3aaa-77d4-557d-a968-59f1578dbc04 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVAN BORGES DE SOUZA**. Human view: https://whiteintel.dev/entity/352e3aaa-77d4-557d-a968-59f1578dbc04 · Structured JSON: https://whiteintel.dev/api/public/dossier/352e3aaa-77d4-557d-a968-59f1578dbc04._

_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"._