---
title: "WILSON ALVES DA SILVA JUNIOR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69148949-ca92-5fa5-8deb-daaeb348179f
json: https://whiteintel.dev/api/public/dossier/69148949-ca92-5fa5-8deb-daaeb348179f
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# WILSON ALVES DA SILVA JUNIOR

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/69148949-ca92-5fa5-8deb-daaeb348179f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69148949-ca92-5fa5-8deb-daaeb348179f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WILSON ALVES DA SILVA JUNIOR** — opensanctions_pep · `—` — https://whiteintel.dev/entity/7eea970b-3dd7-4017-9fd5-07f37c8ccce8
- **WILSON ALVES DA SILVA JUNIOR** — rfb_cnpj · `—` — https://whiteintel.dev/entity/6a8fe96b-0019-54bb-a1b0-24f85036a8ec
- **WILSON ALVES DA SILVA JUNIOR** — rfb_cnpj · `—` — https://whiteintel.dev/entity/70657e29-96e6-58bf-a20d-4d99b967247a
- **WILSON ALVES DA SILVA JUNIOR** — rfb_cnpj · `—` — https://whiteintel.dev/entity/7937c6b9-b652-5945-ba7d-7aec8759cc40
- **WILSON ALVES DA SILVA JUNIOR** — rfb_cnpj · `—` — https://whiteintel.dev/entity/ae361190-3add-5f71-8cce-fbd88119bbcd
- **WILSON ALVES DA SILVA JUNIOR** — rfb_cnpj · `—` — https://whiteintel.dev/entity/dbc7643b-9a11-5f02-b3f3-2a945164d084
- **WILSON ALVES DA SILVA JUNIOR** — rfb_cnpj · `—` — https://whiteintel.dev/entity/dd8dec97-a502-55cb-ba98-82c7fc5742c7

## Ownership & control

### Holdings / subsidiaries

- **GFWS COMERCIO DE SEMIJOIAS E ACESSORIOS LTDA** (owner) — https://whiteintel.dev/entity/18e5958f-f2b5-5453-917c-201db689280d

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7eea970b-3dd7-4017-9fd5-07f37c8ccce8)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/61792951

## 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 **WILSON ALVES DA SILVA JUNIOR** — https://whiteintel.dev/entity/69148949-ca92-5fa5-8deb-daaeb348179f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILSON ALVES DA SILVA JUNIOR**. Human view: https://whiteintel.dev/entity/69148949-ca92-5fa5-8deb-daaeb348179f · Structured JSON: https://whiteintel.dev/api/public/dossier/69148949-ca92-5fa5-8deb-daaeb348179f._

_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"._