---
title: "DENISE SOARES DOS SANTOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5eff29c8-2001-59c2-ad39-19623f79aba9
json: https://whiteintel.dev/api/public/dossier/5eff29c8-2001-59c2-ad39-19623f79aba9
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# DENISE SOARES DOS SANTOS

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/5eff29c8-2001-59c2-ad39-19623f79aba9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5eff29c8-2001-59c2-ad39-19623f79aba9  

## Ownership & control

### Holdings / subsidiaries

- **ABPF ONCOLOGIA S.A** (owner) — https://whiteintel.dev/entity/76732e80-5ba7-53bd-aff6-8867de0757c3
- **ADMINISTRADORA HOSPITALAR MORUMBI LTDA.** (owner) — https://whiteintel.dev/entity/b00123d4-0ee9-55e7-8080-05d6e81db1e9
- **DSJM CONSULTORIA E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/d7aeea09-fdce-5acb-bab7-c870ebaf8648

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/03704498

## 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 **DENISE SOARES DOS SANTOS** — https://whiteintel.dev/entity/5eff29c8-2001-59c2-ad39-19623f79aba9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENISE SOARES DOS SANTOS**. Human view: https://whiteintel.dev/entity/5eff29c8-2001-59c2-ad39-19623f79aba9 · Structured JSON: https://whiteintel.dev/api/public/dossier/5eff29c8-2001-59c2-ad39-19623f79aba9._

_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"._