---
title: "CRISTIANA MARIA DIAS DE SOUZA ALVES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5a3d681-ae14-59d9-b0eb-d90165281cac
json: https://whiteintel.dev/api/public/dossier/a5a3d681-ae14-59d9-b0eb-d90165281cac
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# CRISTIANA MARIA DIAS DE SOUZA ALVES

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/a5a3d681-ae14-59d9-b0eb-d90165281cac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5a3d681-ae14-59d9-b0eb-d90165281cac  

## Ownership & control

### Holdings / subsidiaries

- **AND 5 PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/5bbf3531-ef02-5283-8d08-d98b995fafbc
- **ALE LOCACAO E MANUTENCAO DE EQUIPAMENTOS LTDA** (owner) — https://whiteintel.dev/entity/4c5ea8ec-bf7e-53cd-b1c7-d9125e43d3e2
- **WCB INCORPORACAO IMOBILIARIA LTDA** (owner) — https://whiteintel.dev/entity/111d217d-df92-56b1-b89b-4cb415db6b0b
- **DELLEN PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/0795885e-fb2b-5f5d-a611-c24d75a7fd7b
- **ALVES LIMA SPE5 INCORPORACAO CHANCELER EDSON QUEIROZ LTDA** (owner) — https://whiteintel.dev/entity/d83e127f-1007-5f99-8763-fa269c96c4c1
- **KLM PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/f9d0cac3-489f-59c8-9580-fdba221854d9
- **ALVES LIMA EMPREENDIMENTOS IMOBILIARIOS SPE1 CEL LINHARES LTDA** (owner) — https://whiteintel.dev/entity/dd192bfe-6771-5008-8b94-d0d7a383b140

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/20020942

## 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 **CRISTIANA MARIA DIAS DE SOUZA ALVES** — https://whiteintel.dev/entity/a5a3d681-ae14-59d9-b0eb-d90165281cac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRISTIANA MARIA DIAS DE SOUZA ALVES**. Human view: https://whiteintel.dev/entity/a5a3d681-ae14-59d9-b0eb-d90165281cac · Structured JSON: https://whiteintel.dev/api/public/dossier/a5a3d681-ae14-59d9-b0eb-d90165281cac._

_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"._