---
title: "DANIEL JEAN LAPERCHE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/acd3be13-dbf2-58b6-a4a5-77d516528259
json: https://whiteintel.dev/api/public/dossier/acd3be13-dbf2-58b6-a4a5-77d516528259
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# DANIEL JEAN LAPERCHE

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/acd3be13-dbf2-58b6-a4a5-77d516528259  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/acd3be13-dbf2-58b6-a4a5-77d516528259  

## Ownership & control

### Holdings / subsidiaries

- **CONSORCIO COMPOSTAGEM SLU** (owner) — https://whiteintel.dev/entity/ec7bc164-7bad-558e-8c32-361ba6b06ef7
- **SCP SANTO ANTONIO - GAE CONSTRUCAO E COMERCIO LTDA** (owner) — https://whiteintel.dev/entity/11bb9111-c311-5e92-a996-29dd75a85280
- **SCP GOIANIA VIADUTO - GAE CONSTRUCAO E COMERCIO LTDA** (owner) — https://whiteintel.dev/entity/8055644f-08eb-5b13-9b81-89e0b69a3a78

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/20020312

## 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 **DANIEL JEAN LAPERCHE** — https://whiteintel.dev/entity/acd3be13-dbf2-58b6-a4a5-77d516528259 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL JEAN LAPERCHE**. Human view: https://whiteintel.dev/entity/acd3be13-dbf2-58b6-a4a5-77d516528259 · Structured JSON: https://whiteintel.dev/api/public/dossier/acd3be13-dbf2-58b6-a4a5-77d516528259._

_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"._