---
title: "MAFFRA THIAGO SIMOES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e4b3f7c-40f1-5888-bcda-e126754b627e
json: https://whiteintel.dev/api/public/dossier/3e4b3f7c-40f1-5888-bcda-e126754b627e
identifier: sec:0002116630
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAFFRA THIAGO SIMOES

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0002116630`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3e4b3f7c-40f1-5888-bcda-e126754b627e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e4b3f7c-40f1-5888-bcda-e126754b627e  

## Ownership & control

### Holdings / subsidiaries

- **XP INC.** (officer) — https://whiteintel.dev/entity/cb047b5e-e46d-5227-9a29-cc6ed6b554bd

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAFFRA THIAGO SIMOES**. Human view: https://whiteintel.dev/entity/3e4b3f7c-40f1-5888-bcda-e126754b627e · Structured JSON: https://whiteintel.dev/api/public/dossier/3e4b3f7c-40f1-5888-bcda-e126754b627e._

_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"._