---
title: "RAFAEL DE OLIVEIRA DIAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ae4dfc8-e99d-5692-a1ff-f85cf38ded52
json: https://whiteintel.dev/api/public/dossier/4ae4dfc8-e99d-5692-a1ff-f85cf38ded52
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# RAFAEL DE OLIVEIRA DIAS

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/4ae4dfc8-e99d-5692-a1ff-f85cf38ded52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ae4dfc8-e99d-5692-a1ff-f85cf38ded52  

## Cross-source identity

The same real-world entity, resolved across sources:

- **RAFAEL DE OLIVEIRA DIAS** — rfb_cnpj · `—` — https://whiteintel.dev/entity/b8899d4a-a3c5-5697-bcec-9a7a6d4027af
- **RAFAEL DE OLIVEIRA DIAS** — opensanctions_pep · `—` — https://whiteintel.dev/entity/30ec08b0-f816-4807-800a-6737743c39f5
- **RAFAEL DE OLIVEIRA DIAS** — rfb_cnpj · `—` — https://whiteintel.dev/entity/38926a20-bca4-5ae3-bc7f-e7e552599431
- **RAFAEL DE OLIVEIRA DIAS** — rfb_cnpj · `—` — https://whiteintel.dev/entity/3fa549b9-7188-5d6b-a7d9-44c6588a6c21
- **RAFAEL DE OLIVEIRA DIAS** — rfb_cnpj · `—` — https://whiteintel.dev/entity/6dd72888-b84c-5e2b-8113-e45b1b9270fd
- **RAFAEL DE OLIVEIRA DIAS** — rfb_cnpj · `—` — https://whiteintel.dev/entity/a4d8f642-fdcb-5c67-a733-6adf6353747f
- **RAFAEL DE OLIVEIRA DIAS** — rfb_cnpj · `—` — https://whiteintel.dev/entity/ae63f17e-7267-58b7-8488-24ee5bdd343f
- **RAFAEL DE OLIVEIRA DIAS** — rfb_cnpj · `—` — https://whiteintel.dev/entity/e2cbe65e-d76f-5233-91a5-f8fd5e8ef01f
- **RAFAEL DE OLIVEIRA DIAS** — rfb_cnpj · `—` — https://whiteintel.dev/entity/ed363d46-b463-5adc-8790-2507faff0bf5
- **RAFAEL DE OLIVEIRA DIAS** — rfb_cnpj · `br-cnpj:38195142` — https://whiteintel.dev/entity/fcbe60c0-512a-50dc-861e-82b6f871a41d

## Ownership & control

### Holdings / subsidiaries

- **PIRES DIAS ODONTOLOGIA SOCIEDADE SIMPLES LTDA** (owner) — https://whiteintel.dev/entity/d68e1487-fdb5-56b2-a7fe-e027a6d2ff2a

## 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/30ec08b0-f816-4807-800a-6737743c39f5)

## 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/35751594

## 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 **RAFAEL DE OLIVEIRA DIAS** — https://whiteintel.dev/entity/4ae4dfc8-e99d-5692-a1ff-f85cf38ded52 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAFAEL DE OLIVEIRA DIAS**. Human view: https://whiteintel.dev/entity/4ae4dfc8-e99d-5692-a1ff-f85cf38ded52 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ae4dfc8-e99d-5692-a1ff-f85cf38ded52._

_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"._