---
title: "JOAQUIM VIEIRA FERREIRA LEVY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ebc843e-7af0-51af-8912-4fbbc083bd58
json: https://whiteintel.dev/api/public/dossier/8ebc843e-7af0-51af-8912-4fbbc083bd58
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# JOAQUIM VIEIRA FERREIRA LEVY

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/8ebc843e-7af0-51af-8912-4fbbc083bd58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ebc843e-7af0-51af-8912-4fbbc083bd58  

## Ownership & control

### Holdings / subsidiaries

- **BANCO J. SAFRA S.A** (owner) — https://whiteintel.dev/entity/bc218fa7-e0cd-506d-9d00-9a35c3522993
- **BANCO SAFRA S A** (owner) — https://whiteintel.dev/entity/bf269b23-a1b3-5f41-a1ca-2557f1dc2805

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/03017677

## 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 **JOAQUIM VIEIRA FERREIRA LEVY** — https://whiteintel.dev/entity/8ebc843e-7af0-51af-8912-4fbbc083bd58 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOAQUIM VIEIRA FERREIRA LEVY**. Human view: https://whiteintel.dev/entity/8ebc843e-7af0-51af-8912-4fbbc083bd58 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ebc843e-7af0-51af-8912-4fbbc083bd58._

_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"._