---
title: "MOISES DE MORAES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63ab237d-66cf-5a69-b320-d2ddac61137f
json: https://whiteintel.dev/api/public/dossier/63ab237d-66cf-5a69-b320-d2ddac61137f
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# MOISES DE MORAES

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/63ab237d-66cf-5a69-b320-d2ddac61137f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63ab237d-66cf-5a69-b320-d2ddac61137f  

## Ownership & control

### Holdings / subsidiaries

- **CONSORCIO VARZEA MT** (owner) — https://whiteintel.dev/entity/7edf2eb4-ac1a-5544-b653-4aca45863da0
- **CONSORCIO VIARIO GRANDE JUNDIAI** (owner) — https://whiteintel.dev/entity/6d6e20d7-4b90-50b9-b3a1-cb3be04b2c95
- **CONSORCIO CMT - CUIABA MONITORAMENTO DE TRANSITO** (owner) — https://whiteintel.dev/entity/e9cc2612-a230-5733-bee8-a95e96c46d48

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/22103852

## 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 **MOISES DE MORAES** — https://whiteintel.dev/entity/63ab237d-66cf-5a69-b320-d2ddac61137f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOISES DE MORAES**. Human view: https://whiteintel.dev/entity/63ab237d-66cf-5a69-b320-d2ddac61137f · Structured JSON: https://whiteintel.dev/api/public/dossier/63ab237d-66cf-5a69-b320-d2ddac61137f._

_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"._