---
title: "IVAN AMARAL EVANGELISTA DE SOUZA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a151acef-a838-5ace-b6f0-a45cb933f296
json: https://whiteintel.dev/api/public/dossier/a151acef-a838-5ace-b6f0-a45cb933f296
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# IVAN AMARAL EVANGELISTA DE SOUZA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/a151acef-a838-5ace-b6f0-a45cb933f296  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a151acef-a838-5ace-b6f0-a45cb933f296  

## Ownership & control

### Holdings / subsidiaries

- **POSTO SANTO ANTONIO COMERCIO DE COMBUSTIVEIS E LUBRIFICANTES LTDA** (owner) — https://whiteintel.dev/entity/18852cbb-868a-59d6-a616-c83d1ee7c9e4
- **POSTO PARADA CERTA COMERCIO DE COMBUSTIVEIS E LUBRIFICANTES LTDA** (owner) — https://whiteintel.dev/entity/89994f70-c185-5abb-97c0-1457e7cf1c3b
- **POSTO NOVA ITABUNA COMERCIO DE COMBUSTIVEIS E LUBRIFICANTES LTDA** (owner) — https://whiteintel.dev/entity/05ab96c4-22af-599b-af5f-d5ff186d6255
- **POSTO SITIO NOVO COMERCIO DE COMBUSTIVEIS E LUBRIFICANTES LTDA** (owner) — https://whiteintel.dev/entity/ea9ec6b5-294c-5400-b8cf-0e14b8993138
- **POSTO IGUATEMI COMERCIO DE DERIVADOS DE PETROLEO LTDA** (owner) — https://whiteintel.dev/entity/0a72f399-a5f1-5941-9907-56d88961d59d
- **POSTO LIMOEIRO COMERCIO DE COMBUSTIVEIS E LUBRIFICANTES LTDA** (owner) — https://whiteintel.dev/entity/96c719fd-3bf3-543a-9460-c5f13520b4d2
- **POSTO CACAU COMERCIO DE COMBUSTIVEIS E LUBRIFICANTES LTDA** (owner) — https://whiteintel.dev/entity/58922426-5aab-5320-af16-801bb7d0b2aa
- **POSTO SANTA CRUZ COMERCIO DE COMBUSTIVEIS E LUBRIFICANTES LTDA** (owner) — https://whiteintel.dev/entity/30b123da-c485-59b8-9e5d-84aad65617df
- **IJ SERVICOS EM GESTAO LTDA** (owner) — https://whiteintel.dev/entity/65e9287d-8ea0-510b-87ea-e8172f8bf279

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/59642998

## 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 **IVAN AMARAL EVANGELISTA DE SOUZA** — https://whiteintel.dev/entity/a151acef-a838-5ace-b6f0-a45cb933f296 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVAN AMARAL EVANGELISTA DE SOUZA**. Human view: https://whiteintel.dev/entity/a151acef-a838-5ace-b6f0-a45cb933f296 · Structured JSON: https://whiteintel.dev/api/public/dossier/a151acef-a838-5ace-b6f0-a45cb933f296._

_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"._