---
title: "CLEITON DE OLIVEIRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c7ef2b9-e031-5558-8ab8-3fccc1fbe191
json: https://whiteintel.dev/api/public/dossier/4c7ef2b9-e031-5558-8ab8-3fccc1fbe191
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# CLEITON DE OLIVEIRA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/4c7ef2b9-e031-5558-8ab8-3fccc1fbe191  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c7ef2b9-e031-5558-8ab8-3fccc1fbe191  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CLEITON DE OLIVEIRA** — rfb_cnpj · `br-cnpj:17958894` — https://whiteintel.dev/entity/50ead433-c583-56eb-82b0-925d7f277a0d
- **CLEITON DE OLIVEIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/00881527-4267-5a5a-9e44-c1e9416af036
- **CLEITON DE OLIVEIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/0c5b6c2f-d3dc-54fa-9fd5-306ffb22e795
- **CLEITON DE OLIVEIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/157711b9-e658-5d39-ae3e-4edf5dba6602
- **CLEITON DE OLIVEIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/235b9de7-2b5d-52a0-9058-f72a82d0cd4a
- **CLEITON DE OLIVEIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/24c135e8-a9f5-5407-8eed-b72359142efc
- **CLEITON DE OLIVEIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/32ed9e48-1e69-5b2c-8dc3-322a86dbed3f
- **CLEITON DE OLIVEIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/45237dc0-03ff-5072-8c44-7ed5bb862e1b
- **CLEITON DE OLIVEIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/5f2ba4b6-6d19-575b-8ed7-431da6b1fcf8
- **CLEITON DE OLIVEIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/9af6b6c8-4a2e-5aac-8dd6-fef2ea73924d
- **CLEITON DE OLIVEIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/a17e0a42-66b7-5285-a899-f2604944c323
- **CLEITON DE OLIVEIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/a7048356-c8ab-53ac-8eec-dd66f7247a42
- **CLEITON DE OLIVEIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/ac7244d0-e434-525e-b909-c42c9c9a1b0c
- **CLEITON DE OLIVEIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/b06372ed-6ec7-5660-bf39-2d1a539fd9b1
- **CLEITON DE OLIVEIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/baaffefc-5594-5047-a1af-34bfff4b4bc4
- **CLEITON DE OLIVEIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/cab36e4b-ccbe-5d19-a9c2-c56fbbf58599
- **CLEITON DE OLIVEIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/450658da-299c-5643-ae2d-9d5cdecf38e0
- **CLEITON DE OLIVEIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/6b996c58-f8aa-5369-87bd-0c7112ba67b8
- **CLEITON DE OLIVEIRA** — rfb_cnpj · `br-cnpj:22032304` — https://whiteintel.dev/entity/6d585c98-8b0f-5a45-bbc6-fd5b7f3248c8
- **CLEITON DE OLIVEIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/8bfbf4d1-146e-5d2c-8af4-d3a1002ad26c
- **CLEITON DE OLIVEIRA** — opensanctions_pep · `—` — https://whiteintel.dev/entity/9afbb6e0-021d-4aba-941a-bbc996a4fcb2
- **CLEITON DE OLIVEIRA** — rfb_cnpj · `br-cnpj:03830103` — https://whiteintel.dev/entity/b321ef10-6014-5c2d-8537-8b679cb103cd

## Ownership & control

### Holdings / subsidiaries

- **CLEITON DE OLIVEIRA PIZZARIA LTDA** (owner) — https://whiteintel.dev/entity/96369e40-7ba9-57e9-85bc-85ce0e4f1aa3

## 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/9afbb6e0-021d-4aba-941a-bbc996a4fcb2)

## 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/54176605

## 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 **CLEITON DE OLIVEIRA** — https://whiteintel.dev/entity/4c7ef2b9-e031-5558-8ab8-3fccc1fbe191 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLEITON DE OLIVEIRA**. Human view: https://whiteintel.dev/entity/4c7ef2b9-e031-5558-8ab8-3fccc1fbe191 · Structured JSON: https://whiteintel.dev/api/public/dossier/4c7ef2b9-e031-5558-8ab8-3fccc1fbe191._

_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"._