---
title: "JOSE HERCULANO PEREIRA DOS SANTOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90ee2f73-34fd-59ad-a644-bed7a3da4afd
json: https://whiteintel.dev/api/public/dossier/90ee2f73-34fd-59ad-a644-bed7a3da4afd
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# JOSE HERCULANO PEREIRA DOS SANTOS

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/90ee2f73-34fd-59ad-a644-bed7a3da4afd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90ee2f73-34fd-59ad-a644-bed7a3da4afd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JOSE HERCULANO PEREIRA DOS SANTOS** — opensanctions_pep · `—` — https://whiteintel.dev/entity/3290fe2a-99f0-438b-a442-2845909ecbb2

## Ownership & control

### Holdings / subsidiaries

- **CASA DE SAUDE E MATERNIDADE NOSSA S APARECIDA LTDA** (owner) — https://whiteintel.dev/entity/61beb22d-840e-52da-8250-31aec94512b2

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3290fe2a-99f0-438b-a442-2845909ecbb2)

## Risk signals

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

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/19109198

## 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 **JOSE HERCULANO PEREIRA DOS SANTOS** — https://whiteintel.dev/entity/90ee2f73-34fd-59ad-a644-bed7a3da4afd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSE HERCULANO PEREIRA DOS SANTOS**. Human view: https://whiteintel.dev/entity/90ee2f73-34fd-59ad-a644-bed7a3da4afd · Structured JSON: https://whiteintel.dev/api/public/dossier/90ee2f73-34fd-59ad-a644-bed7a3da4afd._

_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"._