---
title: "FABIO FELIX — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ef8440b-8c0b-524d-bfa6-90f454898e59
json: https://whiteintel.dev/api/public/dossier/6ef8440b-8c0b-524d-bfa6-90f454898e59
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# FABIO FELIX

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/6ef8440b-8c0b-524d-bfa6-90f454898e59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ef8440b-8c0b-524d-bfa6-90f454898e59  

## 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/149c31d7-cf5a-406c-9a43-b6bd65d51c1e)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3de98f14-7d9e-40af-ac79-4b4382e5f7ca)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d97c9f55-76fa-59df-b841-d7767bc0d1e1)

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/24081670

## 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 **FABIO FELIX** — https://whiteintel.dev/entity/6ef8440b-8c0b-524d-bfa6-90f454898e59 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FABIO FELIX**. Human view: https://whiteintel.dev/entity/6ef8440b-8c0b-524d-bfa6-90f454898e59 · Structured JSON: https://whiteintel.dev/api/public/dossier/6ef8440b-8c0b-524d-bfa6-90f454898e59._

_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"._