---
title: "PAULO CESAR DE OLIVEIRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81f233e8-2548-5ea9-8820-baeef0aa5545
json: https://whiteintel.dev/api/public/dossier/81f233e8-2548-5ea9-8820-baeef0aa5545
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# PAULO CESAR DE OLIVEIRA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/81f233e8-2548-5ea9-8820-baeef0aa5545  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81f233e8-2548-5ea9-8820-baeef0aa5545  

## Ownership & control

### Holdings / subsidiaries

- **SAO LUCAS CONSTRUTORA E EMPREENDIMENTO IMOBILIARIO LTDA** (owner) — https://whiteintel.dev/entity/cb33b810-fee7-5306-b70d-b289b8ab0d41
- **FEMININA CLINICA MEDICA LTDA** (owner) — https://whiteintel.dev/entity/b7f7694c-5a4b-534c-8164-0330cad15832
- **CONTRADITORIA LTDA** (owner) — https://whiteintel.dev/entity/db6103c7-f41d-503d-acd8-8f578933f2ca
- **CENTRO DE DIAGNOSTICO DO HOSPITAL SAO PAULO LTDA** (owner) — https://whiteintel.dev/entity/8dd5947e-1f54-5950-bd64-572f5b84fc7c
- **MULTI SAUDE LTDA** (owner) — https://whiteintel.dev/entity/ad1545b2-188f-5fac-a80c-cc081a192c7f

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/0a66294e-ba9b-44f3-912c-ca1652e7bad3)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/844b645b-0223-4d65-9415-0c6a38f0cd90)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a43c3297-d255-49a4-9c7a-42e3e3b3c059)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/fe63ce00-2896-4dd5-8473-724a8afbe3b6)

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/03011575

## 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 **PAULO CESAR DE OLIVEIRA** — https://whiteintel.dev/entity/81f233e8-2548-5ea9-8820-baeef0aa5545 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAULO CESAR DE OLIVEIRA**. Human view: https://whiteintel.dev/entity/81f233e8-2548-5ea9-8820-baeef0aa5545 · Structured JSON: https://whiteintel.dev/api/public/dossier/81f233e8-2548-5ea9-8820-baeef0aa5545._

_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"._