---
title: "FABIAN DANIEL MAGGIORI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73ead4f2-0087-51f1-bfb0-3530ab80b464
json: https://whiteintel.dev/api/public/dossier/73ead4f2-0087-51f1-bfb0-3530ab80b464
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# FABIAN DANIEL MAGGIORI

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/73ead4f2-0087-51f1-bfb0-3530ab80b464  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73ead4f2-0087-51f1-bfb0-3530ab80b464  

## Ownership & control

### Holdings / subsidiaries

- **DATA COLLECTION LTDA** (owner) — https://whiteintel.dev/entity/e3e887c0-fd67-5f66-aa96-80763cd51561
- **EFX HOLDING S.A.** (owner) — https://whiteintel.dev/entity/fb4c47c1-b9df-5f2e-ad5d-a2d340b80216

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/06139723

## 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 **FABIAN DANIEL MAGGIORI** — https://whiteintel.dev/entity/73ead4f2-0087-51f1-bfb0-3530ab80b464 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FABIAN DANIEL MAGGIORI**. Human view: https://whiteintel.dev/entity/73ead4f2-0087-51f1-bfb0-3530ab80b464 · Structured JSON: https://whiteintel.dev/api/public/dossier/73ead4f2-0087-51f1-bfb0-3530ab80b464._

_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"._