---
title: "TIAGO JOSE MARANHAO ALVES DA SILVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9d0fc27-16ad-5cc2-a665-5af5391ef4e2
json: https://whiteintel.dev/api/public/dossier/b9d0fc27-16ad-5cc2-a665-5af5391ef4e2
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# TIAGO JOSE MARANHAO ALVES DA SILVA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/b9d0fc27-16ad-5cc2-a665-5af5391ef4e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9d0fc27-16ad-5cc2-a665-5af5391ef4e2  

## Ownership & control

### Holdings / subsidiaries

- **SAC MG 002 LTDA** (owner) — https://whiteintel.dev/entity/f1c8cbcd-e017-52bc-bac4-b9220e5a3ae3
- **SAC OPERA ENERGIA BA001 SPE LTDA.** (owner) — https://whiteintel.dev/entity/11b41ebc-6f1c-51f3-8c43-63f8ed7edab9
- **J ALVES FILHOS LTDA** (owner) — https://whiteintel.dev/entity/977f0adb-8612-5887-b2b0-151bcd06e70f
- **SAC OPERA ENERGIA PE001 SPE LTDA.** (owner) — https://whiteintel.dev/entity/ce271212-a646-5f7e-8b69-6855488302c3
- **DIVBZ BRASIL SERVICOS DE CONSULTORIA EMPRESARIAL E FINANCEIRA LTDA** (owner) — https://whiteintel.dev/entity/0b04b3b7-4a44-5a10-9433-6b70e6d78151
- **NANOMARK PESQUISA E DESENVOLVIMENTO TECNOLOGICO LTDA EM LIQUIDACAO** (owner) — https://whiteintel.dev/entity/3ef49c57-d832-519e-b441-c9c75658b553

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/41875935

## 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 **TIAGO JOSE MARANHAO ALVES DA SILVA** — https://whiteintel.dev/entity/b9d0fc27-16ad-5cc2-a665-5af5391ef4e2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIAGO JOSE MARANHAO ALVES DA SILVA**. Human view: https://whiteintel.dev/entity/b9d0fc27-16ad-5cc2-a665-5af5391ef4e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/b9d0fc27-16ad-5cc2-a665-5af5391ef4e2._

_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"._