---
title: "Juarez Saliba de Avelar — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52c5ce5a-ff79-51f0-90da-b205ce3a26cc
json: https://whiteintel.dev/api/public/dossier/52c5ce5a-ff79-51f0-90da-b205ce3a26cc
identifier: icij:icijol-56091273
jurisdiction: BR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Juarez Saliba de Avelar

**Type:** Organization  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `icij:icijol-56091273`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/52c5ce5a-ff79-51f0-90da-b205ce3a26cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52c5ce5a-ff79-51f0-90da-b205ce3a26cc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JUAREZ SALIBA DE AVELAR** — rfb_cnpj · `—` — https://whiteintel.dev/entity/0fb3381a-790c-5a94-844f-faec34f57b95

## Ownership & control

### Holdings / subsidiaries

- **Energy I Corporation Limited** (director of) — https://whiteintel.dev/entity/140a7d93-1ec4-56f3-bb47-a3af5af44fee
- **Energy I Corporation Limited** (legal representative of) — https://whiteintel.dev/entity/140a7d93-1ec4-56f3-bb47-a3af5af44fee
- **CSN Cayman Limited** (director of) — https://whiteintel.dev/entity/4faa240f-1ecb-5e68-8e5a-54eef38db37e
- **CSN Cayman Limited** (legal representative of) — https://whiteintel.dev/entity/4faa240f-1ecb-5e68-8e5a-54eef38db37e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56091273

## 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 **Juarez Saliba de Avelar** — https://whiteintel.dev/entity/52c5ce5a-ff79-51f0-90da-b205ce3a26cc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Juarez Saliba de Avelar**. Human view: https://whiteintel.dev/entity/52c5ce5a-ff79-51f0-90da-b205ce3a26cc · Structured JSON: https://whiteintel.dev/api/public/dossier/52c5ce5a-ff79-51f0-90da-b205ce3a26cc._

_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"._