---
title: "LUCAS DE CARVALHO LIMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4baf8e1c-c4aa-5a82-98cd-8f5e58495658
json: https://whiteintel.dev/api/public/dossier/4baf8e1c-c4aa-5a82-98cd-8f5e58495658
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# LUCAS DE CARVALHO LIMA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/4baf8e1c-c4aa-5a82-98cd-8f5e58495658  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4baf8e1c-c4aa-5a82-98cd-8f5e58495658  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LUCAS DE CARVALHO LIMA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/088fcf9f-ea03-5f1a-aee3-843967092626
- **LUCAS DE CARVALHO LIMA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/1b8972bd-994c-5222-9207-69de686e9e7d
- **LUCAS DE CARVALHO LIMA** — opensanctions_pep · `—` — https://whiteintel.dev/entity/36b88994-6bf2-4a01-95a6-b87a94e9f393
- **LUCAS DE CARVALHO LIMA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/ce488809-4bc6-5877-9449-c30cfc5aeef5

## Ownership & control

### Holdings / subsidiaries

- **GVS HEALTH PERFORMANCE LTDA.** (owner) — https://whiteintel.dev/entity/6de0460e-4dc2-5364-a09e-312cb2f75bf6

## 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/36b88994-6bf2-4a01-95a6-b87a94e9f393)

## 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/33118017

## 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 **LUCAS DE CARVALHO LIMA** — https://whiteintel.dev/entity/4baf8e1c-c4aa-5a82-98cd-8f5e58495658 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCAS DE CARVALHO LIMA**. Human view: https://whiteintel.dev/entity/4baf8e1c-c4aa-5a82-98cd-8f5e58495658 · Structured JSON: https://whiteintel.dev/api/public/dossier/4baf8e1c-c4aa-5a82-98cd-8f5e58495658._

_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"._