---
title: "VANESSA MARTINS DOS SANTOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9749d7c-772f-5aa5-92d8-282f4bf46307
json: https://whiteintel.dev/api/public/dossier/b9749d7c-772f-5aa5-92d8-282f4bf46307
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# VANESSA MARTINS DOS SANTOS

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/b9749d7c-772f-5aa5-92d8-282f4bf46307  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9749d7c-772f-5aa5-92d8-282f4bf46307  

## Cross-source identity

The same real-world entity, resolved across sources:

- **VANESSA MARTINS DOS SANTOS** — rfb_cnpj · `—` — https://whiteintel.dev/entity/407c633d-77a0-53dc-9723-dc9f4140dbc4
- **VANESSA MARTINS DOS SANTOS** — rfb_cnpj · `—` — https://whiteintel.dev/entity/4484eb6f-21d5-53e1-a05c-64457df5dbf3
- **VANESSA MARTINS DOS SANTOS** — rfb_cnpj · `br-cnpj:07862908` — https://whiteintel.dev/entity/596c6a22-f672-5545-823e-6d8f99ea3710
- **VANESSA MARTINS DOS SANTOS** — rfb_cnpj · `—` — https://whiteintel.dev/entity/5c89a4cd-df58-5cf1-92fb-0edcd56fd36c
- **VANESSA MARTINS DOS SANTOS** — rfb_cnpj · `br-cnpj:12857947` — https://whiteintel.dev/entity/7cfb15ce-6771-5c93-9f0e-54054da82c9a
- **VANESSA MARTINS DOS SANTOS** — rfb_cnpj · `—` — https://whiteintel.dev/entity/87157433-8215-53a6-b92c-5eb5964980ce
- **VANESSA MARTINS DOS SANTOS** — rfb_cnpj · `—` — https://whiteintel.dev/entity/c2290456-b4f4-5866-b3cb-9163efaa6aab
- **VANESSA MARTINS DOS SANTOS** — rfb_cnpj · `—` — https://whiteintel.dev/entity/d1bf9016-c3eb-5c5e-8eef-e6cd7a944fb0
- **VANESSA MARTINS DOS SANTOS** — opensanctions_pep · `—` — https://whiteintel.dev/entity/d5a58422-61aa-4f5f-9f58-c94c241bd8e6
- **VANESSA MARTINS DOS SANTOS** — rfb_cnpj · `—` — https://whiteintel.dev/entity/f8c10f6c-dfd6-5721-a29b-d3b2896a952d

## Ownership & control

### Holdings / subsidiaries

- **V M DOS SANTOS LTDA** (owner) — https://whiteintel.dev/entity/e99b1ac0-ce48-5d0c-8bb8-f0342f6c4f0e

## 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/d5a58422-61aa-4f5f-9f58-c94c241bd8e6)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/42757386

## 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 **VANESSA MARTINS DOS SANTOS** — https://whiteintel.dev/entity/b9749d7c-772f-5aa5-92d8-282f4bf46307 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VANESSA MARTINS DOS SANTOS**. Human view: https://whiteintel.dev/entity/b9749d7c-772f-5aa5-92d8-282f4bf46307 · Structured JSON: https://whiteintel.dev/api/public/dossier/b9749d7c-772f-5aa5-92d8-282f4bf46307._

_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"._