---
title: "TIAGO FROIS SIMARIA DA SILVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36b59741-58ef-5653-91cd-702e302ea9a8
json: https://whiteintel.dev/api/public/dossier/36b59741-58ef-5653-91cd-702e302ea9a8
identifier: icij:icijol-56097708
jurisdiction: AO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TIAGO FROIS SIMARIA DA SILVA

**Type:** Organization  
**Jurisdiction:** AO  
**Identifier:** `icij:icijol-56097708`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/36b59741-58ef-5653-91cd-702e302ea9a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36b59741-58ef-5653-91cd-702e302ea9a8  

## Ownership & control

### Holdings / subsidiaries

- **BROOKS LTD** (shareholder of) — https://whiteintel.dev/entity/5cd10ecc-51a3-5e79-833d-6d70e77a1e0a
- **LOCKMAN LTD** (shareholder of) — https://whiteintel.dev/entity/7621e81d-dc7a-54e9-ab6b-2414c7821082

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56097708

## 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 **TIAGO FROIS SIMARIA DA SILVA** — https://whiteintel.dev/entity/36b59741-58ef-5653-91cd-702e302ea9a8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIAGO FROIS SIMARIA DA SILVA**. Human view: https://whiteintel.dev/entity/36b59741-58ef-5653-91cd-702e302ea9a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/36b59741-58ef-5653-91cd-702e302ea9a8._

_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"._