---
title: "CASSIANO MARTINS DAS NEVES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a501570-c6ff-58a8-b641-906bfea9531f
json: https://whiteintel.dev/api/public/dossier/7a501570-c6ff-58a8-b641-906bfea9531f
identifier: icij:icijol-240040273
jurisdiction: BR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASSIANO MARTINS DAS NEVES

**Type:** Organization  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `icij:icijol-240040273`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7a501570-c6ff-58a8-b641-906bfea9531f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a501570-c6ff-58a8-b641-906bfea9531f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CASSIANO MARTINS DAS NEVES** — rfb_cnpj · `—` — https://whiteintel.dev/entity/b24633f4-5fa9-5afd-ae80-66ea369ab17d

## Ownership & control

### Holdings / subsidiaries

- **BALMAIN HOLDINGS LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/3792079b-73dc-5360-bd67-bb6435b1e9ef

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240040273

## 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 **CASSIANO MARTINS DAS NEVES** — https://whiteintel.dev/entity/7a501570-c6ff-58a8-b641-906bfea9531f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASSIANO MARTINS DAS NEVES**. Human view: https://whiteintel.dev/entity/7a501570-c6ff-58a8-b641-906bfea9531f · Structured JSON: https://whiteintel.dev/api/public/dossier/7a501570-c6ff-58a8-b641-906bfea9531f._

_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"._