---
title: "LUIZ FERNANDO DE SOUZA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8b377a5-e000-54c8-8c2a-9eb69c4a4d3b
json: https://whiteintel.dev/api/public/dossier/b8b377a5-e000-54c8-8c2a-9eb69c4a4d3b
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# LUIZ FERNANDO DE SOUZA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/b8b377a5-e000-54c8-8c2a-9eb69c4a4d3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8b377a5-e000-54c8-8c2a-9eb69c4a4d3b  

## Ownership & control

### Holdings / subsidiaries

- **CERT CLINICA MEDICA LTDA** (owner) — https://whiteintel.dev/entity/ade20ce6-87db-5f3e-acc1-1af461feccb9

## 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/0bad7733-8767-4f86-964b-01e8a0c00fdb)

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/21890487

## 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 **LUIZ FERNANDO DE SOUZA** — https://whiteintel.dev/entity/b8b377a5-e000-54c8-8c2a-9eb69c4a4d3b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUIZ FERNANDO DE SOUZA**. Human view: https://whiteintel.dev/entity/b8b377a5-e000-54c8-8c2a-9eb69c4a4d3b · Structured JSON: https://whiteintel.dev/api/public/dossier/b8b377a5-e000-54c8-8c2a-9eb69c4a4d3b._

_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"._