---
title: "LUCAS SILVA SANTIAGO DE SOUZA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f6dc912-e9ff-5adc-9faf-3db7a268cdf5
json: https://whiteintel.dev/api/public/dossier/3f6dc912-e9ff-5adc-9faf-3db7a268cdf5
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# LUCAS SILVA SANTIAGO DE SOUZA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/3f6dc912-e9ff-5adc-9faf-3db7a268cdf5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f6dc912-e9ff-5adc-9faf-3db7a268cdf5  

## Ownership & control

### Holdings / subsidiaries

- **LUCAS S. S. DE SOUZA LTDA** (owner) — https://whiteintel.dev/entity/8b6929e5-ac95-572c-8921-dcb71d0db453
- **SOCIEDADE DOS PEDIATRAS DO ESTADO DO AMAZONAS LTDA** (owner) — https://whiteintel.dev/entity/d0429518-edf6-58d2-8017-e33eeefe5d79

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/00750351

## 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 **LUCAS SILVA SANTIAGO DE SOUZA** — https://whiteintel.dev/entity/3f6dc912-e9ff-5adc-9faf-3db7a268cdf5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCAS SILVA SANTIAGO DE SOUZA**. Human view: https://whiteintel.dev/entity/3f6dc912-e9ff-5adc-9faf-3db7a268cdf5 · Structured JSON: https://whiteintel.dev/api/public/dossier/3f6dc912-e9ff-5adc-9faf-3db7a268cdf5._

_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"._