---
title: "VICTOR LOPES MALDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8c82b8fd-cdb2-57b8-a2f8-39d4bfd6d1ff
json: https://whiteintel.dev/api/public/dossier/8c82b8fd-cdb2-57b8-a2f8-39d4bfd6d1ff
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# VICTOR LOPES MALDI

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/8c82b8fd-cdb2-57b8-a2f8-39d4bfd6d1ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8c82b8fd-cdb2-57b8-a2f8-39d4bfd6d1ff  

## Ownership & control

### Holdings / subsidiaries

- **AMODEO PARTICIPACOES E EMPREENDIMENTOS LTDA** (owner) — https://whiteintel.dev/entity/6225e560-793c-5fc8-b951-d627aeddf5bb
- **CAPPIO PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/3b9c524f-71db-58fa-88e0-2cdd4ac42408
- **VEN CONSTRUTORA LTDA - SCP 01** (owner) — https://whiteintel.dev/entity/8b936fec-25eb-520b-a878-1caa17c25de5
- **WVM 1008 EMPREENDIMENTO IMOBILIARIO SPE LTDA.** (owner) — https://whiteintel.dev/entity/a98cbcdf-3d72-5903-9925-56219d502dae

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/53630785

## 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 **VICTOR LOPES MALDI** — https://whiteintel.dev/entity/8c82b8fd-cdb2-57b8-a2f8-39d4bfd6d1ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VICTOR LOPES MALDI**. Human view: https://whiteintel.dev/entity/8c82b8fd-cdb2-57b8-a2f8-39d4bfd6d1ff · Structured JSON: https://whiteintel.dev/api/public/dossier/8c82b8fd-cdb2-57b8-a2f8-39d4bfd6d1ff._

_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"._