---
title: "DIONE MARIA GULIN MELHEM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38013c30-ac52-58b7-b182-e803ea5627b6
json: https://whiteintel.dev/api/public/dossier/38013c30-ac52-58b7-b182-e803ea5627b6
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# DIONE MARIA GULIN MELHEM

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/38013c30-ac52-58b7-b182-e803ea5627b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38013c30-ac52-58b7-b182-e803ea5627b6  

## Ownership & control

### Holdings / subsidiaries

- **COPAVA VEICULOS LTDA** (owner) — https://whiteintel.dev/entity/273ca90a-9ad2-5391-8b51-071d62c5b2da
- **VINCERE PARTICIPACOES E EMPREENDIMENTOS LTDA** (owner) — https://whiteintel.dev/entity/1fdf3da1-6058-51d3-82ed-05e70fa3d668
- **CONDOMINIO FAZENDA AGUA LIMPA** (owner) — https://whiteintel.dev/entity/a8a88fcc-45a6-536d-8308-2a7d06949e1e
- **ADMIRAL COMERCIO DE BENS IMOVEIS LTDA** (owner) — https://whiteintel.dev/entity/15591ba9-4a3a-5450-b8f9-0198029a4551
- **PAINEIRA PARTICIPACOES E EMPREENDIMENTOS LTDA** (owner) — https://whiteintel.dev/entity/388a39fb-8485-5ad2-bca8-1d064c187967
- **SHAIKA PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/da81ff6d-69f4-535d-9d05-61d7583bb634
- **VIVELO PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/89c94522-c394-5405-b729-d2267bf6a0f6

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/24852662

## 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 **DIONE MARIA GULIN MELHEM** — https://whiteintel.dev/entity/38013c30-ac52-58b7-b182-e803ea5627b6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIONE MARIA GULIN MELHEM**. Human view: https://whiteintel.dev/entity/38013c30-ac52-58b7-b182-e803ea5627b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/38013c30-ac52-58b7-b182-e803ea5627b6._

_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"._