---
title: "JOAO FERNANDO NERY DE OLIVEIRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/409cb310-e5ee-5de5-be35-e78ac351b6d1
json: https://whiteintel.dev/api/public/dossier/409cb310-e5ee-5de5-be35-e78ac351b6d1
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# JOAO FERNANDO NERY DE OLIVEIRA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/409cb310-e5ee-5de5-be35-e78ac351b6d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/409cb310-e5ee-5de5-be35-e78ac351b6d1  

## Ownership & control

### Holdings / subsidiaries

- **CONSORCIO BRASIL SEGURO** (owner) — https://whiteintel.dev/entity/bcba478b-cfdc-5c25-90a8-61aa5b3f637a
- **AFA CONSULTORIA S/C LTDA** (owner) — https://whiteintel.dev/entity/fd7dfc47-48dc-585b-a307-f9349d5dcfa0
- **MODULO PRIVACY SOLUTIONS LTDA** (owner) — https://whiteintel.dev/entity/3336ec2b-3886-5088-81db-a955bc777b5c
- **FNO PROCESSAMENTO DE DADOS LTDA.** (owner) — https://whiteintel.dev/entity/a52e4727-30d0-531d-aab7-e417cdf5491f
- **MODULO PARTICIPACOES S.A.** (owner) — https://whiteintel.dev/entity/1247e3d6-f015-5211-af95-5d36051bd8ee

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/40918649

## 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 **JOAO FERNANDO NERY DE OLIVEIRA** — https://whiteintel.dev/entity/409cb310-e5ee-5de5-be35-e78ac351b6d1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOAO FERNANDO NERY DE OLIVEIRA**. Human view: https://whiteintel.dev/entity/409cb310-e5ee-5de5-be35-e78ac351b6d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/409cb310-e5ee-5de5-be35-e78ac351b6d1._

_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"._