---
title: "MARIA REGINA SARAIVA LEAO DIAS BRANCO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69996d9b-5fa3-5c8c-8a19-821096d0eff0
json: https://whiteintel.dev/api/public/dossier/69996d9b-5fa3-5c8c-8a19-821096d0eff0
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# MARIA REGINA SARAIVA LEAO DIAS BRANCO

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/69996d9b-5fa3-5c8c-8a19-821096d0eff0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69996d9b-5fa3-5c8c-8a19-821096d0eff0  

## Ownership & control

### Holdings / subsidiaries

- **M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS** (owner) — https://whiteintel.dev/entity/d960c2df-609a-5617-b9ab-20242d8dea8f
- **IDIBRA PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/f8818dff-e6d5-5c56-a305-3c55b53e4723
- **DIAS BRANCO ADMINISTRACAO E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/f622c43c-921f-5b7d-b024-62f66956762e
- **AGUAS CLARAS PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/ae01259b-1ade-57d6-a79f-5751802dbad9

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/21860078

## 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 **MARIA REGINA SARAIVA LEAO DIAS BRANCO** — https://whiteintel.dev/entity/69996d9b-5fa3-5c8c-8a19-821096d0eff0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA REGINA SARAIVA LEAO DIAS BRANCO**. Human view: https://whiteintel.dev/entity/69996d9b-5fa3-5c8c-8a19-821096d0eff0 · Structured JSON: https://whiteintel.dev/api/public/dossier/69996d9b-5fa3-5c8c-8a19-821096d0eff0._

_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"._