---
title: "ALISSON RODRIGUES DA SILVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a0ca359-cbdd-5110-9966-9592ee5b985d
json: https://whiteintel.dev/api/public/dossier/4a0ca359-cbdd-5110-9966-9592ee5b985d
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# ALISSON RODRIGUES DA SILVA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/4a0ca359-cbdd-5110-9966-9592ee5b985d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a0ca359-cbdd-5110-9966-9592ee5b985d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ALISSON RODRIGUES DA SILVA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/19d35821-6ce4-5e8c-8ebd-dc1eff76dedd
- **ALISSON RODRIGUES DA SILVA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/0fdc42f0-d16f-5af4-b6b3-e60f4c243589
- **ALISSON RODRIGUES DA SILVA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/31d55470-b6ec-5011-b8cf-cd2a6a34e245
- **ALISSON RODRIGUES DA SILVA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/43e77582-baad-59e8-bbb3-bd3b843db9ee
- **ALISSON RODRIGUES DA SILVA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/6a16af66-eced-5ea6-981b-7a9c12c0b5d6
- **ALISSON RODRIGUES DA SILVA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/73fc1117-3e0f-5126-9f9f-0bdd25659389
- **ALISSON RODRIGUES DA SILVA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/88116477-8cd3-55a7-9db8-a95f0efc126e
- **ALISSON RODRIGUES DA SILVA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/951818e3-bfa5-58cb-891c-19b26a999db4
- **ALISSON RODRIGUES DA SILVA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/de314015-bc86-5677-9a12-132df8fc02e4
- **ALISSON RODRIGUES DA SILVA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/de9256e9-0ee0-5d4d-abbe-bebc8498db18
- **ALISSON RODRIGUES DA SILVA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/f3017c5a-a5a6-563a-9362-600aef2dd092
- **ALISSON RODRIGUES DA SILVA** — opensanctions_pep · `—` — https://whiteintel.dev/entity/33385328-af27-44e9-82d9-c43caf5130a2
- **ALISSON RODRIGUES DA SILVA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/feec2d95-bcbf-5bb6-b452-832b4ed6c7dc
- **ALISSON RODRIGUES DA SILVA** — rfb_cnpj · `br-cnpj:13091205` — https://whiteintel.dev/entity/427304d8-df11-5336-992e-68178512d91a

## 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/33385328-af27-44e9-82d9-c43caf5130a2)

## 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/34563504

## 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 **ALISSON RODRIGUES DA SILVA** — https://whiteintel.dev/entity/4a0ca359-cbdd-5110-9966-9592ee5b985d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALISSON RODRIGUES DA SILVA**. Human view: https://whiteintel.dev/entity/4a0ca359-cbdd-5110-9966-9592ee5b985d · Structured JSON: https://whiteintel.dev/api/public/dossier/4a0ca359-cbdd-5110-9966-9592ee5b985d._

_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"._