---
title: "OSVALDO RUI DIAS MARTINS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbcbd0f2-f8a2-522b-a316-4a9bcd26b338
json: https://whiteintel.dev/api/public/dossier/bbcbd0f2-f8a2-522b-a316-4a9bcd26b338
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# OSVALDO RUI DIAS MARTINS

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/bbcbd0f2-f8a2-522b-a316-4a9bcd26b338  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbcbd0f2-f8a2-522b-a316-4a9bcd26b338  

## Ownership & control

### Holdings / subsidiaries

- **G5 CZ CONSTRUCOES E INCORPORACOES LTDA** (owner) — https://whiteintel.dev/entity/3672f31f-b541-5ee6-b994-5bec8208304b
- **ORDM PARTICIPACOES LTDA.** (owner) — https://whiteintel.dev/entity/617aa096-4658-5d9d-adf5-f2b329bd6e1d
- **DIAS MARTINS PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/7c8bf299-5d93-55f7-87fa-fed74b278518
- **PAU BRASIL BAHIA COMERCIO DE MOTOS LTDA** (owner) — https://whiteintel.dev/entity/5f9a4303-281d-5db5-bafe-b17b84be1428
- **DICAL - VEICULOS, PECAS E SERVICOS LTDA** (owner) — https://whiteintel.dev/entity/27c2d90e-33e5-5abe-9fdf-5a8c81dc6844

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/36930417

## 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 **OSVALDO RUI DIAS MARTINS** — https://whiteintel.dev/entity/bbcbd0f2-f8a2-522b-a316-4a9bcd26b338 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OSVALDO RUI DIAS MARTINS**. Human view: https://whiteintel.dev/entity/bbcbd0f2-f8a2-522b-a316-4a9bcd26b338 · Structured JSON: https://whiteintel.dev/api/public/dossier/bbcbd0f2-f8a2-522b-a316-4a9bcd26b338._

_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"._