---
title: "FRANCISCO DE ASSIS DA SILVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/761eb166-cf43-5dec-bd58-d276a7c66585
json: https://whiteintel.dev/api/public/dossier/761eb166-cf43-5dec-bd58-d276a7c66585
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# FRANCISCO DE ASSIS DA SILVA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/761eb166-cf43-5dec-bd58-d276a7c66585  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/761eb166-cf43-5dec-bd58-d276a7c66585  

## Ownership & control

### Holdings / subsidiaries

- **FAS - CONSULTORIA E ASSESSORIA CORPORATIVA LTDA** (owner) — https://whiteintel.dev/entity/720059f9-ce88-5c44-9f48-f1f707ec41bb
- **IPIRU 253 SPE LTDA** (owner) — https://whiteintel.dev/entity/30922ce8-6e74-565c-8435-becc4eb0d09c
- **DOMINIO CONTABILIDADE LTDA** (owner) — https://whiteintel.dev/entity/33aa6638-2640-5513-b417-147e8f963fee
- **DOMINIO CONTADORES LTDA** (owner) — https://whiteintel.dev/entity/0b78be62-1fb7-5e4e-9976-08e2d36154d3

## 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/429a34e5-6dc7-4f1f-a608-6c8810fb66ee)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/528f01af-7dc0-4f2b-9173-9f14fac8eb0d)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/83ee1344-90a3-4cc7-ab03-9688491401e1)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8c9ad13d-38f7-4638-b5bc-8fd60818a328)

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/32565760

## 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 **FRANCISCO DE ASSIS DA SILVA** — https://whiteintel.dev/entity/761eb166-cf43-5dec-bd58-d276a7c66585 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCISCO DE ASSIS DA SILVA**. Human view: https://whiteintel.dev/entity/761eb166-cf43-5dec-bd58-d276a7c66585 · Structured JSON: https://whiteintel.dev/api/public/dossier/761eb166-cf43-5dec-bd58-d276a7c66585._

_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"._