---
title: "LUCIANO CORDEIRO SANTOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46cdcc80-0f64-56fb-98bb-185fafe1c49e
json: https://whiteintel.dev/api/public/dossier/46cdcc80-0f64-56fb-98bb-185fafe1c49e
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# LUCIANO CORDEIRO SANTOS

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/46cdcc80-0f64-56fb-98bb-185fafe1c49e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46cdcc80-0f64-56fb-98bb-185fafe1c49e  

## Ownership & control

### Holdings / subsidiaries

- **LUCIANO CORDEIRO SANTOS LTDA** (owner) — https://whiteintel.dev/entity/751dd458-7154-5bb6-bcb8-097ec484eef0
- **COMERCIAL GALA LTDA** (owner) — https://whiteintel.dev/entity/243736fa-3dc4-521c-b6fb-fa5bc24eff94

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/23491950

## 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 **LUCIANO CORDEIRO SANTOS** — https://whiteintel.dev/entity/46cdcc80-0f64-56fb-98bb-185fafe1c49e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCIANO CORDEIRO SANTOS**. Human view: https://whiteintel.dev/entity/46cdcc80-0f64-56fb-98bb-185fafe1c49e · Structured JSON: https://whiteintel.dev/api/public/dossier/46cdcc80-0f64-56fb-98bb-185fafe1c49e._

_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"._