---
title: "OTAVIO CESAR CAFUNDO DE MORAES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c81dbd2-32df-51d2-b35f-da519250a8ea
json: https://whiteintel.dev/api/public/dossier/5c81dbd2-32df-51d2-b35f-da519250a8ea
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# OTAVIO CESAR CAFUNDO DE MORAES

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/5c81dbd2-32df-51d2-b35f-da519250a8ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c81dbd2-32df-51d2-b35f-da519250a8ea  

## Ownership & control

### Holdings / subsidiaries

- **ATIVO VERDE DESENVOLVIMENTO SUSTENTAVEL LTDA** (owner) — https://whiteintel.dev/entity/ad363c52-5753-5d9d-b0a9-9ed1a74cf63d
- **MEDFOR REPRESENTACOES COMERCIAIS LTDA** (owner) — https://whiteintel.dev/entity/d0bdd63e-ffa4-5f12-9e99-82ebdcd9afe2
- **BRASIL DIVERSO SOLUCOES AMBIENTAIS LTDA** (owner) — https://whiteintel.dev/entity/796a59f7-def6-5039-a717-a13de82ba078

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/08065657

## 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 **OTAVIO CESAR CAFUNDO DE MORAES** — https://whiteintel.dev/entity/5c81dbd2-32df-51d2-b35f-da519250a8ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OTAVIO CESAR CAFUNDO DE MORAES**. Human view: https://whiteintel.dev/entity/5c81dbd2-32df-51d2-b35f-da519250a8ea · Structured JSON: https://whiteintel.dev/api/public/dossier/5c81dbd2-32df-51d2-b35f-da519250a8ea._

_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"._