---
title: "DANIELLA DE SOUZA GUANABARA SANTOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fcd749f-c300-5df6-b87d-e5ebc28d0db9
json: https://whiteintel.dev/api/public/dossier/3fcd749f-c300-5df6-b87d-e5ebc28d0db9
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# DANIELLA DE SOUZA GUANABARA SANTOS

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/3fcd749f-c300-5df6-b87d-e5ebc28d0db9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fcd749f-c300-5df6-b87d-e5ebc28d0db9  

## Ownership & control

### Holdings / subsidiaries

- **ESTACAO BH ADMINISTRACAO LTDA** (owner) — https://whiteintel.dev/entity/f3748777-ed8d-5f65-9e78-d0562552c7b5
- **ELETROPOSTOS VILLA LOBOS LTDA** (owner) — https://whiteintel.dev/entity/015c74c0-4c51-5fdf-a913-8d59e4dbf2be
- **CONSORCIO SHOPPING PARQUE DOM PEDRO** (owner) — https://whiteintel.dev/entity/bf68d265-f8c3-55e9-b316-4a346ddf81e6
- **ALIANSCE ASSESSORIA COMERCIAL E SERVICOS LTDA.** (owner) — https://whiteintel.dev/entity/0ae490f3-b254-533e-812e-0d57d072e127
- **FUNDO DE PROMOCAO E PROPAGANDA  DO SHOPPING METRO SANTA CRUZ** (owner) — https://whiteintel.dev/entity/eb76631f-319b-5f58-af29-02c385482094
- **NATTCA2006 PARTICIPACOES S.A.** (owner) — https://whiteintel.dev/entity/da41f099-fdfe-5815-b690-9bf0ace730d0
- **TIZIU EMPREENDIMENTOS E SERVICOS LTDA.** (owner) — https://whiteintel.dev/entity/5e8d596e-eb2c-533d-9b2f-6833a29c7444
- **BRGAMER SHOPPING METRO SANTA CRUZ LTDA** (owner) — https://whiteintel.dev/entity/f4b55162-7918-5444-8a7e-41471ec85198
- **CONSORCIO PARQUE SHOPPING BELEM** (owner) — https://whiteintel.dev/entity/b409aea6-9de5-51af-9511-ca080e5a6716
- **CONSORCIO EMPREENDEDOR SHOPPING TAMBORE** (owner) — https://whiteintel.dev/entity/a72214cf-5599-5ca9-a4a2-2f2e653f888a
- **CEZANNE EMPREENDIMENTOS E PARTICIPACOES LTDA.** (owner) — https://whiteintel.dev/entity/6bfec690-0f07-593a-b2dc-581bd131e82c
- **CONSORCIO EMPREENDEDOR DO CENTER SHOPPING UBERLANDIA** (owner) — https://whiteintel.dev/entity/c073c1e3-72dc-5509-bb31-6ad46c3bac83

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/08281830

## 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 **DANIELLA DE SOUZA GUANABARA SANTOS** — https://whiteintel.dev/entity/3fcd749f-c300-5df6-b87d-e5ebc28d0db9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIELLA DE SOUZA GUANABARA SANTOS**. Human view: https://whiteintel.dev/entity/3fcd749f-c300-5df6-b87d-e5ebc28d0db9 · Structured JSON: https://whiteintel.dev/api/public/dossier/3fcd749f-c300-5df6-b87d-e5ebc28d0db9._

_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"._