---
title: "IVANDILSON DA COSTA MELO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/629003ed-1bc0-5eee-82f8-91c291628ec7
json: https://whiteintel.dev/api/public/dossier/629003ed-1bc0-5eee-82f8-91c291628ec7
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# IVANDILSON DA COSTA MELO

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/629003ed-1bc0-5eee-82f8-91c291628ec7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/629003ed-1bc0-5eee-82f8-91c291628ec7  

## Ownership & control

### Holdings / subsidiaries

- **LA BASQUE VILA LEOPOLDINA LTDA** (owner) — https://whiteintel.dev/entity/9e76a6f9-dac0-5ec6-a86f-82f0701976a2
- **3ICY PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/392c06f4-97a8-5f91-a7cf-743f7a9926e3
- **LA BASQUE FRANQUEADORA LTDA** (owner) — https://whiteintel.dev/entity/036e0d7c-f031-5deb-b770-5f9127f7b126
- **DTFBRAZIL SPE LTDA** (owner) — https://whiteintel.dev/entity/4f05edc3-691b-5387-a9be-75b128ac2a75
- **FLAMBOYANT INDUSTRIA E COMERCIO DE PRODUTOS ALIMENTICIOS LTDA** (owner) — https://whiteintel.dev/entity/290616d8-bc2d-54d8-b6e8-0161e88dc811
- **PARQUE DOS LAGOS SPE LTDA** (owner) — https://whiteintel.dev/entity/6b2805d8-f202-5e25-9cb4-cd4d668cf862
- **LIL JOE CASH SPE LTDA.** (owner) — https://whiteintel.dev/entity/e6d30206-2221-5dcb-85be-ddb533ee0477

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/61503202

## 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 **IVANDILSON DA COSTA MELO** — https://whiteintel.dev/entity/629003ed-1bc0-5eee-82f8-91c291628ec7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVANDILSON DA COSTA MELO**. Human view: https://whiteintel.dev/entity/629003ed-1bc0-5eee-82f8-91c291628ec7 · Structured JSON: https://whiteintel.dev/api/public/dossier/629003ed-1bc0-5eee-82f8-91c291628ec7._

_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"._