---
title: "D2BJ HOLDING LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e4f4b49-3d15-50e7-8137-d3ccab077444
json: https://whiteintel.dev/api/public/dossier/5e4f4b49-3d15-50e7-8137-d3ccab077444
identifier: br-cnpj:61949112
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# D2BJ HOLDING LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:61949112`  
**Canonical dossier:** https://whiteintel.dev/entity/5e4f4b49-3d15-50e7-8137-d3ccab077444  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e4f4b49-3d15-50e7-8137-d3ccab077444  

## Registry profile

- **Legal form:** `2062`  
- **Source:** RFB-CNPJ  

## Ownership & control

### Owners / controllers

- **JOEL JORGE GUEDES PASCHOALIN** (owner) — https://whiteintel.dev/entity/962548d9-0558-5c96-8370-4beed8f537da
- **DANIEL CHEQUER RIBEIRO** (owner) — https://whiteintel.dev/entity/c5c9f312-1bc2-5d69-b5f3-418be2c3d7c0
- **AURORA HOLDING LTDA** (owner) — https://whiteintel.dev/entity/e7506399-13aa-5c26-b7af-629117351f9b
- **BDBIAGIONI PARTICIPACOES SOCIETARIAS LTDA** (owner) — https://whiteintel.dev/entity/7d67245e-5a4b-5e09-8f3a-b701b0b7b977
- **R & C ASSESSORIA LTDA** (owner) — https://whiteintel.dev/entity/347cb448-c6a1-505c-be08-21b06bf5f6bd
- **ISTOED LTDA** (owner) — https://whiteintel.dev/entity/7600e808-6600-54b1-af5d-c8bdd3244dde
- **DIOGO OTTONI DA SILVEIRA** (owner) — https://whiteintel.dev/entity/62fc16de-dc01-5585-bf9b-0b7168b668c0

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/61949112

## 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 **D2BJ HOLDING LTDA** — https://whiteintel.dev/entity/5e4f4b49-3d15-50e7-8137-d3ccab077444 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **D2BJ HOLDING LTDA**. Human view: https://whiteintel.dev/entity/5e4f4b49-3d15-50e7-8137-d3ccab077444 · Structured JSON: https://whiteintel.dev/api/public/dossier/5e4f4b49-3d15-50e7-8137-d3ccab077444._

_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"._