---
title: "DANIEL RICARDO DOS SANTOS CRUZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/580001de-e84e-56b9-8fed-29dd055ab42e
json: https://whiteintel.dev/api/public/dossier/580001de-e84e-56b9-8fed-29dd055ab42e
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# DANIEL RICARDO DOS SANTOS CRUZ

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/580001de-e84e-56b9-8fed-29dd055ab42e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/580001de-e84e-56b9-8fed-29dd055ab42e  

## Ownership & control

### Holdings / subsidiaries

- **DML SERVICOS MEDICOS LTDA** (owner) — https://whiteintel.dev/entity/464b012e-9247-57a4-bca9-f22ed2379b81
- **GTI  GRUPO DE TERAPIA INTENSIVA DE PERNAMBUCO LTDA.** (owner) — https://whiteintel.dev/entity/9de29cac-c9e1-50c7-8862-f5dd9adc9d67
- **PLENUS CLINICA LTDA** (owner) — https://whiteintel.dev/entity/03cb6a3e-7702-5948-aa95-e378c3e7f672
- **MULTICARDIO - UNIDADE DE CARDIOLOGIA CLINICA DE PERNAMBUCO LTDA** (owner) — https://whiteintel.dev/entity/132127f8-4841-5732-bd04-49d403462478

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/04210022

## 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 **DANIEL RICARDO DOS SANTOS CRUZ** — https://whiteintel.dev/entity/580001de-e84e-56b9-8fed-29dd055ab42e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL RICARDO DOS SANTOS CRUZ**. Human view: https://whiteintel.dev/entity/580001de-e84e-56b9-8fed-29dd055ab42e · Structured JSON: https://whiteintel.dev/api/public/dossier/580001de-e84e-56b9-8fed-29dd055ab42e._

_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"._