---
title: "DAMIAN ARIEL MORANDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7812a5fa-bf44-565e-9655-7b4f2206caf9
json: https://whiteintel.dev/api/public/dossier/7812a5fa-bf44-565e-9655-7b4f2206caf9
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# DAMIAN ARIEL MORANDO

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/7812a5fa-bf44-565e-9655-7b4f2206caf9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7812a5fa-bf44-565e-9655-7b4f2206caf9  

## Ownership & control

### Holdings / subsidiaries

- **AS GROUP INTEGRATED LOGISTICS SOLUTIONS PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/f00013d5-f2c6-5999-b1eb-05c24bf46e33
- **NAJAH INVESTIMENTOS E INTERMEDIACAO LTDA** (owner) — https://whiteintel.dev/entity/7aca3dd4-dd1f-5a2a-9cf6-73ddd2cdbc19
- **ASIA SHIPPING TRANSPORTES INTERNACIONAIS LTDA** (owner) — https://whiteintel.dev/entity/18dc51f4-6a3b-5236-b090-50bea0930837

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/52849211

## 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 **DAMIAN ARIEL MORANDO** — https://whiteintel.dev/entity/7812a5fa-bf44-565e-9655-7b4f2206caf9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAMIAN ARIEL MORANDO**. Human view: https://whiteintel.dev/entity/7812a5fa-bf44-565e-9655-7b4f2206caf9 · Structured JSON: https://whiteintel.dev/api/public/dossier/7812a5fa-bf44-565e-9655-7b4f2206caf9._

_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"._