---
title: "MAIQUEL DILLY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bca01c66-e9fe-5fa3-8df1-69be8165d8fd
json: https://whiteintel.dev/api/public/dossier/bca01c66-e9fe-5fa3-8df1-69be8165d8fd
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# MAIQUEL DILLY

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/bca01c66-e9fe-5fa3-8df1-69be8165d8fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bca01c66-e9fe-5fa3-8df1-69be8165d8fd  

## Ownership & control

### Holdings / subsidiaries

- **DY IMPORTADORA & EXPORTADORA LTDA** (owner) — https://whiteintel.dev/entity/7f6901fd-8a1a-5d6a-9479-78a0b950c686
- **NPG BRASIL PARQUES TEMATICOS LTDA** (owner) — https://whiteintel.dev/entity/e00f7b21-c83f-51f8-8645-7e2485586313
- **NBB FARIA LIMA LTDA** (owner) — https://whiteintel.dev/entity/75e96c8a-44b5-555c-8c26-1c1911198080
- **RBR FRANCHISING BRASIL COMERCIO DO VESTUARIO LTDA.** (owner) — https://whiteintel.dev/entity/15804292-ab63-58dd-a440-888f15975f4f
- **UT BASQUETE COMERCIO DE ROUPAS E ESPORTES LTDA** (owner) — https://whiteintel.dev/entity/68c3da9c-3cfb-5638-9314-583d86e201d0
- **ATHIVABRASIL SPE ALLEGRO EMPREEDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/7001c824-8d91-5dfb-bdf7-0121b33fdbd1
- **ALTOS DA BORGES EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/32549336-5bd1-5e7f-a294-50abe6103946
- **HOTEL GATE 3 GUARULHOS S.A.** (owner) — https://whiteintel.dev/entity/72b5c590-b789-5284-88e8-ed97ebcbaab3
- **ATHIVABRASIL SPE 102 EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/1a135b59-b8cf-53e4-850e-a61f49e54059
- **NPG GRAMADO STORE LTDA** (owner) — https://whiteintel.dev/entity/2f0285e5-6984-5039-94cd-db2ea0608a96
- **LAGO NEGRO EMPREENDIMENTOS IMOBILIARIOS SPE LTDA** (owner) — https://whiteintel.dev/entity/06847d65-5527-5053-b16e-c98013344298
- **LEL RESTAURANTES SA** (owner) — https://whiteintel.dev/entity/905f472a-4ffd-55fd-a690-afa3906cba9f

…and **15** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/34079401

## 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 **MAIQUEL DILLY** — https://whiteintel.dev/entity/bca01c66-e9fe-5fa3-8df1-69be8165d8fd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAIQUEL DILLY**. Human view: https://whiteintel.dev/entity/bca01c66-e9fe-5fa3-8df1-69be8165d8fd · Structured JSON: https://whiteintel.dev/api/public/dossier/bca01c66-e9fe-5fa3-8df1-69be8165d8fd._

_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"._