---
title: "MAURICIO DA SILVA OLIVEIRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46b20e87-bb8a-5186-88c7-d46f39b5b313
json: https://whiteintel.dev/api/public/dossier/46b20e87-bb8a-5186-88c7-d46f39b5b313
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# MAURICIO DA SILVA OLIVEIRA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/46b20e87-bb8a-5186-88c7-d46f39b5b313  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46b20e87-bb8a-5186-88c7-d46f39b5b313  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MAURICIO DA SILVA OLIVEIRA** — rfb_cnpj · `br-cnpj:08243613` — https://whiteintel.dev/entity/0cdfc2b4-5ec6-5012-bcb2-1dbc0269ea15
- **MAURICIO DA SILVA OLIVEIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/21672ad3-9b40-5688-900d-864af8d6021c
- **MAURICIO DA SILVA OLIVEIRA** — rfb_cnpj · `br-cnpj:24348494` — https://whiteintel.dev/entity/2b03292e-e733-5fc1-ad8c-e76c0c89f38c
- **MAURICIO DA SILVA OLIVEIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/35b8ce14-8d88-5735-8651-9eb1d5c07697
- **MAURICIO DA SILVA OLIVEIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/40e97500-0d70-5bbc-9944-bf0d0a6e1a4a
- **MAURICIO DA SILVA OLIVEIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/4436a80f-41c5-5e95-9e67-c6d4a898f388
- **MAURICIO DA SILVA OLIVEIRA** — rfb_cnpj · `br-cnpj:68244417` — https://whiteintel.dev/entity/4998a96f-f3ad-5cd9-bc3a-0ea99d4bed76
- **MAURICIO DA SILVA OLIVEIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/552adb35-8edc-59f8-ac4e-a700e710d4ec
- **MAURICIO DA SILVA OLIVEIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/66c185e2-ccf4-5fa3-a500-a3bd292f175e
- **MAURICIO DA SILVA OLIVEIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/6b28ac80-6f9a-5b50-9c72-4ddaef1b9e47
- **MAURICIO DA SILVA OLIVEIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/7484d22d-e3a3-5987-a1ce-74709337e711
- **MAURICIO DA SILVA OLIVEIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/79d1002c-ccb0-56d9-b2c2-cfd84d85ad76
- **MAURICIO DA SILVA OLIVEIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/87a7c57d-2ed7-5467-afe6-4791238a15ec
- **MAURICIO DA SILVA OLIVEIRA** — opensanctions_pep · `—` — https://whiteintel.dev/entity/c1003a5a-29fd-4832-bd73-a7e7596e9e39
- **MAURICIO DA SILVA OLIVEIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/c8655dcf-0816-541e-bb0e-32d139ef28fa
- **MAURICIO DA SILVA OLIVEIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/c888005c-ac43-54bd-8e6b-f338dfe5e746
- **MAURICIO DA SILVA OLIVEIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/cf0b9322-a5be-5cc5-8638-d2150ce74eb7
- **MAURICIO DA SILVA OLIVEIRA** — rfb_cnpj · `br-cnpj:11528729` — https://whiteintel.dev/entity/dd8f781e-41d1-51a7-ad20-45f64dc85867
- **MAURICIO DA SILVA OLIVEIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/e83989b4-091c-5e2e-ab45-f8cd27d45044
- **MAURICIO DA SILVA OLIVEIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/f78620d4-bc01-5e5a-b535-084f2efcdc5c
- **MAURICIO DA SILVA OLIVEIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/05390fc4-7e91-5fed-8d3d-11baf504c52b
- **MAURICIO DA SILVA OLIVEIRA** — rfb_cnpj · `br-cnpj:07544537` — https://whiteintel.dev/entity/757b6278-a3bd-523a-93d9-ab71f7c42155

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c1003a5a-29fd-4832-bd73-a7e7596e9e39)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/54230876

## 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 **MAURICIO DA SILVA OLIVEIRA** — https://whiteintel.dev/entity/46b20e87-bb8a-5186-88c7-d46f39b5b313 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAURICIO DA SILVA OLIVEIRA**. Human view: https://whiteintel.dev/entity/46b20e87-bb8a-5186-88c7-d46f39b5b313 · Structured JSON: https://whiteintel.dev/api/public/dossier/46b20e87-bb8a-5186-88c7-d46f39b5b313._

_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"._