---
title: "LUCIANO CORDEIRO SANTOS LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/751dd458-7154-5bb6-bcb8-097ec484eef0
json: https://whiteintel.dev/api/public/dossier/751dd458-7154-5bb6-bcb8-097ec484eef0
identifier: br-cnpj:23491950
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# LUCIANO CORDEIRO SANTOS LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:23491950`  
**Canonical dossier:** https://whiteintel.dev/entity/751dd458-7154-5bb6-bcb8-097ec484eef0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/751dd458-7154-5bb6-bcb8-097ec484eef0  

## Registry profile

- **Legal form:** `2062`  
- **Source:** RFB-CNPJ  

## Ownership & control

### Owners / controllers

- **JOSE MARIA CORDEIRO** (owner) — https://whiteintel.dev/entity/159af8e1-0e03-5681-967c-6f78c9a1d0c2
- **LUCIANO CORDEIRO SANTOS** (owner) — https://whiteintel.dev/entity/46cdcc80-0f64-56fb-98bb-185fafe1c49e

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/23491950

## 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 **LUCIANO CORDEIRO SANTOS LTDA** — https://whiteintel.dev/entity/751dd458-7154-5bb6-bcb8-097ec484eef0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCIANO CORDEIRO SANTOS LTDA**. Human view: https://whiteintel.dev/entity/751dd458-7154-5bb6-bcb8-097ec484eef0 · Structured JSON: https://whiteintel.dev/api/public/dossier/751dd458-7154-5bb6-bcb8-097ec484eef0._

_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"._