---
title: "KATIA HELOIZA DE FARIAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9968c9c3-e3a7-51a6-9ca2-d9de2f48fd58
json: https://whiteintel.dev/api/public/dossier/9968c9c3-e3a7-51a6-9ca2-d9de2f48fd58
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# KATIA HELOIZA DE FARIAS

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/9968c9c3-e3a7-51a6-9ca2-d9de2f48fd58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9968c9c3-e3a7-51a6-9ca2-d9de2f48fd58  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KATIA HELOIZA DE FARIAS** — ICIJ Offshore Leaks · `icij:icijol-56093959` — https://whiteintel.dev/entity/a3010997-43f5-58f9-945c-5fa0bb1bd93a

## Ownership & control

### Holdings / subsidiaries

- **LOTUS DESENVOLVIMENTO PROFISSIONAL E GERENCIAL LTDA** (owner) — https://whiteintel.dev/entity/07a3707e-bf6d-579b-b539-93e8a113bbf3
- **CLINICA DE PSICANALISE KATIA FARIAS LTDA** (owner) — https://whiteintel.dev/entity/fe056269-95b5-5fff-b88b-4d0266c70e54

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/63372662

## 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 **KATIA HELOIZA DE FARIAS** — https://whiteintel.dev/entity/9968c9c3-e3a7-51a6-9ca2-d9de2f48fd58 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KATIA HELOIZA DE FARIAS**. Human view: https://whiteintel.dev/entity/9968c9c3-e3a7-51a6-9ca2-d9de2f48fd58 · Structured JSON: https://whiteintel.dev/api/public/dossier/9968c9c3-e3a7-51a6-9ca2-d9de2f48fd58._

_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"._