---
title: "ROMERO JATOBA CAVALCANTI NETO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bec1794a-b3ee-4f5e-9a41-c50905809d6d
json: https://whiteintel.dev/api/public/dossier/bec1794a-b3ee-4f5e-9a41-c50905809d6d
jurisdiction: BR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ROMERO JATOBA CAVALCANTI NETO

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bec1794a-b3ee-4f5e-9a41-c50905809d6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bec1794a-b3ee-4f5e-9a41-c50905809d6d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ROMERO JATOBA CAVALCANTI NETO** — rfb_cnpj · `—` — https://whiteintel.dev/entity/1832b5e4-0acf-5a98-b2a4-212f34dcfb24

## 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/ba77a6c4-4ee9-4b64-9fa9-6e73c429e37d)

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/br-pep-f707c23058bc13e80a05b82972ec8cf6b44dcc0a/

## 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 **ROMERO JATOBA CAVALCANTI NETO** — https://whiteintel.dev/entity/bec1794a-b3ee-4f5e-9a41-c50905809d6d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROMERO JATOBA CAVALCANTI NETO**. Human view: https://whiteintel.dev/entity/bec1794a-b3ee-4f5e-9a41-c50905809d6d · Structured JSON: https://whiteintel.dev/api/public/dossier/bec1794a-b3ee-4f5e-9a41-c50905809d6d._

_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"._