---
title: "WILSON ALVES DA SILVA JUNIOR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7eea970b-3dd7-4017-9fd5-07f37c8ccce8
json: https://whiteintel.dev/api/public/dossier/7eea970b-3dd7-4017-9fd5-07f37c8ccce8
jurisdiction: BR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WILSON ALVES DA SILVA JUNIOR

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7eea970b-3dd7-4017-9fd5-07f37c8ccce8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7eea970b-3dd7-4017-9fd5-07f37c8ccce8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WILSON ALVES DA SILVA JUNIOR** — rfb_cnpj · `—` — https://whiteintel.dev/entity/69148949-ca92-5fa5-8deb-daaeb348179f
- **WILSON ALVES DA SILVA JUNIOR** — rfb_cnpj · `—` — https://whiteintel.dev/entity/6a8fe96b-0019-54bb-a1b0-24f85036a8ec
- **WILSON ALVES DA SILVA JUNIOR** — rfb_cnpj · `—` — https://whiteintel.dev/entity/70657e29-96e6-58bf-a20d-4d99b967247a
- **WILSON ALVES DA SILVA JUNIOR** — rfb_cnpj · `—` — https://whiteintel.dev/entity/7937c6b9-b652-5945-ba7d-7aec8759cc40
- **WILSON ALVES DA SILVA JUNIOR** — rfb_cnpj · `—` — https://whiteintel.dev/entity/ae361190-3add-5f71-8cce-fbd88119bbcd
- **WILSON ALVES DA SILVA JUNIOR** — rfb_cnpj · `—` — https://whiteintel.dev/entity/dbc7643b-9a11-5f02-b3f3-2a945164d084
- **WILSON ALVES DA SILVA JUNIOR** — rfb_cnpj · `—` — https://whiteintel.dev/entity/dd8dec97-a502-55cb-ba98-82c7fc5742c7

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/br-pep-318bd500201fe949326c9ad09849b65993ac6c95/

## 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 **WILSON ALVES DA SILVA JUNIOR** — https://whiteintel.dev/entity/7eea970b-3dd7-4017-9fd5-07f37c8ccce8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILSON ALVES DA SILVA JUNIOR**. Human view: https://whiteintel.dev/entity/7eea970b-3dd7-4017-9fd5-07f37c8ccce8 · Structured JSON: https://whiteintel.dev/api/public/dossier/7eea970b-3dd7-4017-9fd5-07f37c8ccce8._

_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"._